Loading...
Minutes - 2017 - City Council - 04/17/2017 - SpecialEAGLE CITY COUNCIL Special Meeting Minutes April 17, 2017 1. CALL TO ORDER: Mayor Ridgeway calls the meeting to order at 4:00 p.m. 2. ROLL CALL: KUNZ, BASTIAN, PRESTON, SOELBERG. Preston by telephone. All present. A quorum is present. 3. PLEDGE OF ALLEGIANCE: Mayor Ridgeway leads the Pledge of Allegiance. 4. EXECUTIVE SESSION: §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: (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. The mere presence of legal counsel at an executive session does not satisfy this requirement. IMC Kunz: I move pursuant to Idaho Code 74-206(1)(t) that we go into Executive Session 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. IMC. Seconded by Soelberg. Bastian: AYE; Preston: AYE; Kunz: AYE; Soelberg: AYE: ALL AYES: MOTION CARRIES Council goes into Executive Session at 4:03 p.m. Council discusses IMC. Council leaves Executive Session at 4:15 p.m. 14. ADJOURNMENT: Bastian moves to adjourn. Seconded by Kunz. ALL AYES: MOTION CARRIES Hearing no further business, the Council meeting adjourned at 4:15 p.m. Respectfully submitted: SHARON K. BERGMANN CITY CLERK/TREASURER STAN RIDG WAY MAYOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG Page 1 1: COUNCIL\ IINUTES Temporary Minutes Work Area•CC-04-17.17spmtng.doc