City Council Minutes for April 18, 2005
MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
OF
CITY OF LAKEWOOD
7:00 P.M. April 18, 2005

ITEM 1 - CALL TO ORDER

Mayor Burkholder called the meeting to order at 6:00 p.m. in the City Manager's Conference Room, Second Floor, Lakewood Civic Center South, 480 South Allison Parkway, Lakewood, Colorado.

Full and timely notice of this City Council meeting had been given and a quorum was present.

ITEM 2 - ROLL CALL

Those present were: Mayor Steve Burkholder, Presiding

Jackie Herbst
Debbie Koop
Cheryl Wise
Ed Peterson
Carol Kesselman
Ray Elliott
Tom Booher
Bob Murphy
Barbara Martin
Mike Stevens

Others in attendance: Mike Rock, City Manager

ITEM 3 - MOTION TO HOLD AN EXECUTIVE SESSION

Councilwoman Kesselman made a motion to hold an Executive Session for the purpose of discussing a personnel matter, in particular, to perform the City Manager's annual review, per C.R.S. Section 24-6-402(4)(f) and Section 2.15(c)(8) of the Lakewood Home Rule Charter. It was seconded by Councilwoman Koop.

Vote: All Ayes. No Nays. The motion carried.

ITEM 4 - ADJOURNMENT

Mayor Burkholder adjourned the meeting and the City Council held an Executive Session at 6:05 p.m.

Submitted by,
Margy Greer, City Clerk