Study Session

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, May 05, 2014 A Study Session of the City Council was held on this date in the City Council Chambers at 13133 E. Arapahoe Road, Centennial, Colorado. A full and timely notice of this meeting had been posted and a quorum was present. A. Call to Order Mayor Noon called the meeting to order at 6:01 PM. B. Roll Call Those present were: Mayor Noon Council Member Turley Council Member Gardner Council Member Moon Council Member Piko Council Member Lucas Council Member Truhlar Council Member Gotto Council Member Whelan Those absent were: None Also present were: John Danielson, City Manager Bob Widner, City Attorney Jill Hassman, Assistant City Attorney Elisha Thomas, Assistant City Manager Corri Spiegel, Economic Development Manager Dave Zelenok, Chief Innovation Officer Andy Firestine, Deputy Director of Community Development Sheri Chadwick, Director of Communications Eric Eddy, Senior Management Analyst Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk C. Executive Session Pursuant to C.R.S. 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Regarding the Century Link Franchise Application D. Executive Session Pursuant to C.R.S. 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Regarding Street Lighting E. Executive Session Pursuant to C.R.S. 24-6-402(4)(b) and (e) to Devise Negotiation Strategy and Instruct Negotiators and Receive Legal Advice Regarding Incentives Agreements Minutes – Study Session May 05, 2014 Page 2 Council Member Lucas moved approval of Executive Session Pursuant to C.R.S. 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Regarding the Century Link Franchise Application and Pursuant to C.R.S. 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Regarding Street Lighting and Pursuant to C.R.S. 24-6-402(4)(b) and (e) to Devise Negotiation Strategy and Instruct Negotiators and Receive Legal Advice Regarding Incentives Agreements. Council Member Truhlar seconded the motion. With Mayor Noon, Council Member Turley, Council Member Gardner, Council Member Moon, Council Member Piko, Council Member Lucas, Council Member Truhlar, Council Member Gotto, Council Member Whelan voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. F. Adjourn There being no further business to discuss, the Study Session was adjourned at 7:10 PM. Respectfully submitted, ____________________________ Brenda Madison, City Clerk