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Minutes - 2012 - City Council - 08/07/2012 - Special a EAGLE CITY COUNCIL Special Meeting Minutes August 7, 2012 1. CALL TO ORDER: Mayor Reynolds calls the meeting to order at 7:07 p.m. 2. ROLL CALL: SEMANKO, GRASSER, DEFAYETTE, BUTLER. All present. A quorum is present. 3. EXECUTIVE SESSION: A. I.C. §67-2345 (c) & (f)—Acquisition of Private Property Idaho Code § 67-2345. Executive sessions--When authorized. (1)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: c) To conduct deliberations concerning labor negotiations or to acquire an interest in real property which is not owned by a public agency; Mayor Reynolds introduces the issue. Butler moves to go into Executive Session in accordance with I.C. §67-2345 (c) & (f)— Acquisition of Private Property. Seconded by Defayette. Semanko: AYE: Grasser: AYE; Defayette: AYE; Butler: AYE; ALL AYES: MOTION CARRIES . Council goes into Executive Session at 7:07 p.m. Council discusses acquisition of private property. Council leaves Executive Session at 7:25 p.m. 4. ADJOURNMENT: Butler moves to adjourn. Seconded by Semanko. ALL AYES: MOTION CARRIES... Hearing no further business, the Council meeting adjourned at 7:25 p.m. Respectfully submitted: ""„i°'•. 1 :,%. ••••!•.•••* • O • SHARON K. BERGMA Edo x •�' • CITY CLERK/TREASURER �° ' • ) • °.. `i %,,. ' y0.•`, : - 'e•• fNC67-•• O e .'PROVED: / * •••••• ;�4,,, �+�S ®P',, 11 . iit%4 MES D. REYN O LD`/ AYOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. Page 1 C:\Users\shorton\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\3X43PZ7G\CC-08-07-12spmin.doc