Minutes - 2020 - City Council - 10/16/2020 - SpecialEAGLE CITY COUNCIL
SPECIAL MEETING MINUTES
October 16, 2020
1. CALL TO ORDER: Mayor Pierce calls the meeting to order at 9:00 a.m.
2. ROLL CALL: Present: BAUN, GOLD, PIKE, PITTMAN. A quorum is present.
3. PLEDGE OF ALLEGIANCE:
4. EXECUTIVE SESSION: I.C. §74-206 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:
A. I.C. § 74-206 (f) - Pending/Threatened litigation: 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;
Gold moves to enter into executive session per I.C. § 74-206 (f) - Pending/Threatened litigation: 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.
Seconded by Bann. GOLD AYE; BAUN AYE; PITTMAN AYE; PIKE AYE...MOTION CARRIES.
Council enters executive session.
Council discusses pending/threatened litigation.
Council exits executive session.
5. NEW BUSINESS: ACTION ITEM: The City Council to direct legal counsel to act on the pending or
threatened litigation discussed in the executive session.
No action.
6. ADJOURNMENT:
Pittman moves to adjourn. Seconded by Gold. ALL AYE...MOTION CARRIES.
Hearing no further business, the Council meeting was adjourned.
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AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT
W W W.CITYOFEAGLE.ORG.