Minutes - 2019 - City Council - 02/22/2019 - SpecialEAGLE CITY COUNCIL
Special Meeting Minutes
February 22, 2019
1. CALL TO ORDER: Mayor Ridgeway calls the meeting to order at 12:38 p.m.
2. ROLL CALL: BASTIAN, GOLD, PITTMAN, MITCHELL. All present. 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 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. 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. 74-206(1)(f) that the City of Eagle convene an
Executive Session for the purpose of: (t) 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 regarding. Seconded by Bastian. Bastian: AYE; Gold: AYE;
Pittman: AYE; Mitchell: AYE: ALL AYES: MOTION CARRIES
Council goes into Executive Session at 12:39 p.m.
Council leaves Executive Session at 1:47 p.m.
5. ADJOURNMENT:
Gold moves to adjourn. Seconded by Bastian. Mayor: are there any objections to
adjournment? Seeing none we are adjourned.
Hearing no further business, the Council meeting adjourned at 1:48 p.m.
Respectfully submitted:
SHARON K. BERGMANN
CITY CLERK/TREASURER
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APPROVED:
STAN RIDGEWAY
MAYOR
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD
AT WWW.CITYOFEAGLE.ORG.
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