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Minutes - 2020 - City Council - 02/14/2020 - Special EAGLE CITY COUNCIL SPECIAL MEETING MINUTES February 14, 2020 1. CALL TO ORDER: Mayor Pierce calls the meeting to order at 9:00 p.m. 2. ROLL CALL: PIKE, GOLD, PITTMAN, BAUN. All present. A quorum is present. 3. PLEDGE OF ALLEGIANCE: Mayor Pierce leads the Pledge of Allegiance 4. EXECUTIVE SESSION: A. EXECUTIVE SESSION: 74-206—WHEN AUTHORIZED. An executive session at which members of the public are excluded may be held, but only for the purposes and only in the manner set forth in this section. The motion to go into executive session shall identify the specific subsections of this section that authorize the executive session. There shall be a roll call vote on the motion and the vote shall be recorded in the minutes. An executive session shall be authorized by a two-thirds (2/3) vote of the governing body. An executive session may be held: (0 To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement; Mayor introduces the issue. Gold moves pursuant to go into Executive Session 74-206(f) to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. Seconded by Pittman. Pike: AYE; Gold: AYE; Pittman: AYE; Baun: AYE: ALL AYES: MOTION CARRIES Council goes into Executive Session at 9:03 a.m. Council discusses pending litigation. Council leaves Executive Session at 4:45 p.m. 5. ADJOURNMENT: Gold moves to adjourn. Seconded by Pittman. Mayor: we are adjourned. Hearing no further business, the Council meeting adjourned at 4:45 p.m. Respectfully submitted: „.0%., O F E, (, I v l - ,� oeeeeeeo :y � /� �♦ O ooeo �,O R SHARON K. BERGMANN � /9 CITY CLERK/TREASURER :v .�. SEAL A PRO :��. ,��'� • • e JA N PIERCE AYOR AN AUDIO RECORDING OF TI IIS MI;l DING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG. Page 1 K.\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-14-20spmtngmin.doc