To: Honorable Mayor and Members of Town Council
Title
Executive Session: Potential Property Acquisition - 331 Players Club Drive
Body
______________________________________________________________________
EXECUTIVE SESSION MOTION
I move to go into executive session for the purpose of discussing a potential property acquisition at 331 Players Club Drive, Castle Rock, Colorado, under C.R.S. §24-6-402(4)(a).
ANNOUNCEMENT NO. 1
Announcement to be made by presiding officer at the beginning of the executive session (make sure the tape recorder is turned on; do not turn it off during the executive session unless so advised by the Town Attorney)
It is Tuesday, December 18, 2018 and the time is __________________. For the record, I am the presiding officer, Mayor Jason Gray. As required by the Open Meetings Law, this executive session is being electronically recorded. At this time, I will ask the recording secretary to verify the recorder is operating.
(RECORDING SECRETARY VERIFICATION)
This is an executive session to discuss a potential property acquisition under C.R.S. §24-6-402(4)(a). In addition to members of Town Council, Town Manager Dave Corliss, Town Attorney Bob Slentz, Parks & Recreation Director Jeff Brauer, Assistant Director of Development Services Tara Vargish, and _____ are participating in the executive session.
I caution each participant to confine all discussion to the stated purpose of the executive session, and that no formal action may occur in the executive session.
If at any point in the executive session any participant believes that the discussion is going outside the proper scope of the executive session, please interrupt the discussion and make an objection.
ANNOUNCEMENT NO. 2
Announcement to be made by the presiding officer before concluding the Executive Session (While tape recorder is still on)
I hereby attest that this recording reflects the actual contents of the discussion at the executive session held on Tuesday, December 18, 2018, concerning a potential property acquisition.
This recording has been made in lieu of any written minutes to satisfy the recording requirements of the Open Meetings Law.
I will hand the tape to the Town Clerk to retain for a 90-day period.
________________________________
Mayor