Minutes - Special Meeting - June 27, 2009

MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
OF
CITY OF LAKEWOOD
JUNE 27, 2009

ITEM 1 – CALL TO ORDER

                  Mayor Murphy called the meeting to order at 7:00 a.m. in Employee Relations Conference Room, Lakewood Civic Center South, 480 South Allison Parkway, Lakewood, Colorado.

ITEM 2 – ROLL CALL

Those present were:  Mayor Bob Murphy, Presiding

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

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

ITEM 3 – GENERAL BUSINESS

Councilwoman Kellen made a motion to hold an Executive Session to discuss a personnel matter as it relates to the interviews for City Manager; to develop strategy for negotiations with City Manager candidates; to authorize and direct the Mayor to enter into and lead negotiations with City Manager candidates; and to confer with the City Attorney for the purpose of receiving legal advice on specific legal questions relating to the interviews, per C.R.S. 24-6-402(4)(b) and (f) and Section 2.15(c)(2) and (8) of the Lakewood Home Rule Charter.   It was seconded by Councilman Quinn.

Vote:  11 Ayes.  0 Nays.  The motion carried.

ITEM 4 – ADJOURNMENT

There being no further business to come before the Council; Mayor Murphy adjourned the meeting at 7:05 a.m. and the City Council went into an Executive Session.

Submitted by,
Margy Greer, City Clerk