HomeMy Public PortalAbout10.12.10 Special Minutes ApprovedMINUTES
McCall City Council
Emergency Special Meeting
Legion Hall (McCall City Hall - Lower Level)
October 12, 2010
Agenda
Call to Order and Roll Call
Executive Session
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Bailey called the emergency special meeting of the McCall City
6:42 p.m. Mayor Bailey, Council Member Delaney (via phone), Council
Council Member Witte answered roll call. A quorum was present.
City staff present was Lindley Kirkpatrick, City Manager (via phone); Kim
Trout Jones; Dick Kluckhohn, with Trout Jones; and BessieJo Wagner, City
Council to order at
Member Scott, and
Trout, Attorney with
Clerk.
DISCUSSION
The Council discussed whether there was merit to call an emergency meeting. Council Member
Delaney was concerned that the reasoning did not meet State Code. Mr. Trout, City Attorney,
stated due to the potential of financial loss the meeting was warranted. Mr. Trout clarified that
the ruling from the judge, a Rule 16 Motion, required a decision by 9:00 a.m. the following
morning and that he could not give the opinion of his client without meeting with them first.
Council Member Delaney maintained that she did not feel it was warranted, the other Council
Members did not agree.
EXECUTIVE SESSION
At 7:14 p.m. Mayor Bailey moved to go into Executive Session for:
• Litigation — Pursuant to Idaho Code §67-2345(1)(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.
McCall City Council Special Meeting
October 12, 2010
Page 1 of 2
c
Council Member Scott seconded the motion. In a roll call vote, Mayor Bailey, Council
Member Scott, and Council Member Witte all voted aye, Council Member Delaney voted
no, and the motion passed.
Council discussed the Payette Lakes Water and Sewer District litigation.
ADJOURNMENT
Without further business, Mayor Bailey adjourned the meeting at 8:00 p.m.
9 's
SEAL
o=
* —•— * ;
%;4'
ATTEST: c' L t'sso`
BessieJo Wag r, City C 'rk
Donald C. Bailey, Mayor
McCall City Council Special Meeting Page 2 of 2
October 12, 2010