Special Meeting Minutes - August 6, 2007
MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
OF
CITY OF LAKEWOOD
5:00 P.M., August 6, 2007

ITEM 1 - CALL TO ORDER

Mayor Burkholder called the meeting to order at 5:00 p.m. in the City Manager's Conference Room, 2nd Floor, Lakewood Civic Center South, 480 South Allison Parkway, Lakewood, Colorado.

ITEM 2 - ROLL CALL

Those present were: Mayor Steve Burkholder, Presiding

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

Absent: Vicki Stack
Bob Murphy

Others in attendance: Ken Milano, Director of Employee Relations
Kathy Lynott, Employee Relations Dept.

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

ITEM 3 - GENERAL BUSINESS

Councilwoman Wise made a motion to hold an Executive Session for the purpose of determining a position relative to issues subject to negotiation, and to discuss a personnel issue, as it pertains to the search for a new city attorney, per C.R.S. 24-6-402(4)(e) and (f) and Section 2.15(c)(2) and (8) of the Lakewood Home Rule Charter. It was seconded by Councilman Peterson.

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

ITEM 4 - ADJOURNMENT

Mayor Burkholder adjourned the meeting and the City Council went into an Executive Session at 5:04 p.m.

Submitted by,
Margy Greer, City Clerk