Specil Meeting Minutes - March 19, 2007
MINUTES
OF
SPECIAL MEETING OF THE CITY COUNCIL
OF
CITY OF LAKEWOOD
6:00 P.M. March 19, 2007

ITEM 1 - CALL TO ORDER

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

ITEM 2 - ROLL CALL

Those present were: Mayor Steve Burkholder, Presiding

Vicki Stack
Cheryl Wise
Debbie Koop
Bob Murphy
Sue King
Ed Peterson
Doug Anderson
Diana Allen
Mike Stevens
Ray Elliott

Others in attendance: Mike Rock, City Manager

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

ITEM 3 - GENERAL BUSINESS - EXECUTIVE SESSION

Councilwoman Wise made a motion to hold an Executive Session for the purpose of purpose of conducting the City Manager's annual performance review, per C.R.S. 24-6-402(4)(f) and Section 2.15(c)(8) of the Lakewood Home Rule Charter and for the purpose of discussing negotiation strategies as it relates to economic development projects, per C.R.S. 24-6-402(4)(e) and Section 2.15(c)(2) of the Lakewood Home Rule Charter. It was seconded by Councilman Murphy.

Vote: 11 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 6:02 p.m. and City Council went into an Executive Session.

Submitted by,
Margy Greer, City Clerk