City Council Minutes for May 18, 2005 LAKEWOOD CITY COUNCIL
SPECIAL MEETING
MAY 18, 2005
MINUTES

ITEM 1 - CALL TO ORDER

Mayor Burkholder called the meeting to order at 6:00 p.m. in the Council Chambers of the Lakewood Civic Center South Building, 480 South Allison Parkway, Lakewood, Colorado.

ITEM 2 - ROLL CALL

Those present were: Mayor Steve Burkholder, Presiding

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

Absent: Mike Stevens

Staff in attendance: Roger Noonan, City Attorney

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

ITEM 3 - EXECUTIVE SESSION - Councilwoman Kesselman made a motion to hold an Executive Session for the purpose of discussing a personnel matter pertaining to the City Manager, per C.R.S. Section 24-6-402(4)(f) and Section 2.15(c)(8) of the Lakewood Home Rule Charter and for the purpose of receiving attorney-client communication per C.R.S. 24-6-402(4)(b) and Section 2.15(c)(4) of the Lakewood Home Rule Charter. It was seconded by Councilwoman Koop.

City Attorney Roger Noonan stated that the City Manager is the subject of the personnel matter being discussed and that the City Manager was notified and has agreed to allow the discussion to be held in an Executive Session and did not wish to have a public hearing.

Vote: 10 Ayes. 0 Nays. The motion carried.

ITEM 4 - ADJOURNMENT

There being no further business to come before the Council, Mayor Burkholder adjourned the meeting at 6:04 p.m. and City Council went into an Executive Session.

Respectfully submitted by
Margy Greer, City Clerk