Special Meeting Minutes - May 12, 2008
MINUTES
SPECIAL MEETING
Of The
LAKEWOOD CITY COUNCIL
5:30 P.M., May 12, 2008

Minutes are not a verbatim transcription, but rather an attempt to capture the intent of the speaker by the City Clerk.

ITEM 1 - CALL TO ORDER

Mayor Murphy called the meeting to order at 5:30 p.m. in the City Manager's Conference Room, Lakewood Civic Center, 480 S. Allison Parkway, Lakewood, Colorado.

ITEM 2 - ROLL CALL

Those present were: Mayor Bob Murphy, Presiding

Doug Anderson
Cindy Baroway
Karen Kellen
Sue King
Debbie Koop
Adam Paul
Ed Peterson
Tom Quinn
Vicki Stack

Absent: Diana Allen

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

ITEM 3 - GENERAL BUSINESS

A motion was made by Councilman Peterson and seconded by Councilman Quinn, to hold an Executive Session for the purpose of discussing negotiation strategies as it relates to economic development projects, including Belmar, Colfax Corridor, Colorado Mills, and other projects, per C.R.S. 24-6-402 (4)(e) and Section 2.15 (c) (2) of the Lakewood Home Rule Charter.

Ayes: 10 Nays: 0 Absent: 1 Motion passed unanimously.

ITEM 4 - ADJOURNMENT

There being no further business to come before the Council; Mayor Murphy adjourned the meeting at 5:33 p.m. and went into an Executive Session.

Submitted by,
Margy Greer, City Clerk