Minutes - 2019 - City Council - 01/28/2019 - SpecialEAGLE CITY COUNCIL
Special Meeting Minutes
January 28, 2019
1. CALL TO ORDER: Mayor Ridgeway calls the meeting to order at 1:00 p.m.
2. ROLL CALL: BASTIAN, GOLD, PITTMAN, MITCHELL. Bastian is absent.
A quorum is present.
3. PLEDGE OF ALLEGIANCE: Mayor Ridgeway leads the Pledge of Allegiance.
4. EXECUTIVE SESSION:
74-206. EXECUTIVE SESSIONS — (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
tOrth 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. "ACTION ITEM" (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.
Gold moves pursuant to I.C. 74-206that 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. Seconded by
Pittman. Gold: AYE; Pittman: AYE; Mitchell: AYE: ALL AYES: MOTION
CARRIES
Council goes into Executive Session at 1:05 p.m.
Councilmember Bastian joins the meeting at 1:10 p.m.
Council leaves Executive Session at 2:00 p.m.
5. ADJOURNMENT:
Pittman moves to adjourn. Seconded by Gold. Mayor: are there any objections?
Seeing none we are adjourned.
Hearing no further business, the Council meeting adjourned at 2:00 p.m.
Respectfully submitted:
SHARON K. BERGMANN
CITY CLERIC/TREASURER
Page 1
l\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-28-19spmtngmin dot
APPROVED: .�
STAN RIDGEWAY
MAYOR
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD
AT WWW.CITYOFEAGLE.ORG.
Page 2
J \COUNCIL\MINUTES\Temporary Minutes Work Area\CC-01-28-19spmtngmin don