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MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
OF THE
CITY OF LAKEWOOD
JULY 13, 2009
ITEM 1 – CALL TO ORDER
Mayor Murphy called the meeting to order at 5:30 p.m. in the CMO Conference Room, Civic Center South, 480 South Allison Parkway, Lakewood, Colorado.
ITEM 2 – ROLL CALL
Those present were: Mayor Bob Murphy, Presiding
Diana Allen
Doug Anderson
Cindy Baroway
Karen Kellen
Sue King
Debbie Koop
Adam Paul
Ed Peterson
Tom Quinn
Absent: Vicki Stack
Fully and timely notice of this City Council meeting had been given and a quorum was present.
ITEM 3 – EXECUTIVE SESSION
A motion was made by Councilwoman Kellen and seconded by Councilman Quinn, to hold an Executive Session for the purpose of discussing a personnel matter as it relates to contract negotiations with the new City Manager and to confer with the City Attorney for the purpose of receiving legal advice on specific legal questions relating to the negotiations, per C.R.S. 24-6-402(4)(b) and (f) and Section 2.15(c)(8) of the Lakewood Home Rule Charter.
Vote: Ayes: 10 Nays: 0 Absent: 1 (Stack) The motion passed.
ITEM 4 – ADJOURNMENT
There being no further business to come before the Council; Mayor Murphy adjourned the meeting at 5:35 p.m. and the City Council went into Executive Session.
Submitted by,
Margy Greer, City Clerk
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