Study Session

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, June 02, 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 6:04 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, arrived at 6:16 PM Those absent were: None Also present were: John Danielson, City Manager Bob Widner, City Attorney Wayne Reed, Deputy City Manager Elisha Thomas, Assistant City Manager Dawn Priday, Director of Finance Corri Spiegel, Economic Development Manager Eric Eddy, Senior Management Analyst Sherry Chadwick, Director of Communications Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk C. Economic Development Incentives Policy Update; 6:05 PM Corri Spiegel, Economic Development Manager, presented. D. Council Sub-Committees - Briefing/Discussion; 6:08 PM Dawn Priday, Director of Finance, and Corri Spiegel, Economic Development Manager, presented. Council Member Whelan arrived at 6:16 PM. Minutes – Study Session June 02, 2014 Page 2 E. Executive Session a. 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 Council Member Lucas moved to go into Executive Session pursuant to to C.R.S. 24-6-402(4)(e) to Devise Negotiation Strategy and Instruct Negotiators Regarding the Century Link Franchise Application. Council Member Turley seconded the motion. With Mayor Noon, Council Member Gardner, Council Member Moon, Council Member Piko, Council Member Lucas, Council Member Turley, Council Member Truhlar, Council Member Gotto, Council Member Whelan voting AYE, and (None) voting NAY; Abstain: 0; Absent: 0. THE MOTION Passed. F. Adjourn There being no further business to discuss, the Study Session was adjourned at 7:00 PM. Respectfully submitted, ____________________________ Brenda Madison, City Clerk