City Council Minutes for November 15, 2004 MINUTES
OF
SPECIAL MEETING OF THE CITY COUNCIL
OF
CITY OF LAKEWOOD

November 15, 2004

ITEM 1. CALL TO ORDER

Mayor Burkholder called the meeting to order at 8:15 p.m. in the Cabinet Room of the Lakewood Civic Center South Building, 480 S. Allison Pkwy., Lakewood, CO.

ITEM 2. ROLL CALL

Those present were: Mayor Steve Burkholder, presiding

Council Members present: Carol Kesselman
Ray Elliott
Jackie Herbst
Debbie Koop
Barbara Martin
Bob Murphy
Ed Peterson
Mike Stevens
Cheryl Wise

Absent: Tom Booher

Staff in attendance: Mike Rock, City Manager
Roger Noonan, City Attorney

Full and timely notice of this Special Meeting had been given and a quorum was present.

ITEM 3. EXECUTIVE SESSION

Councilman Elliott made a motion to hold an Executive Session for the purpose of developing negotiation strategies regarding potential development, included, but not limited to property at Alameda & Kipling, and other sites projects per C.R.S. 24-6-402(4)(e) and Section 2.1 (c)(2) of the Lakewood City Charter. It was seconded by Councilwoman Martin. 10 Ayes. O Nays. The motion carried.

ITEM 4. ADJOURNMENT

There being no further business to come before the Council, Mayor Burkholder adjourned the meeting at 8:20 p.m. and City Council went into Executive Session.

Submitted by:
Laura Bock, City Clerk's Office