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HomeMy Public PortalAboutMIN-CC-2016-07-07MOAB CITY COUNCIL SPECIAL COUNCIL MEETING July 7, 2016 The Moab City Council held a Special City Council Meeting on the above date in the City Council Chambers at 217 East Center Street, Moab, Utah. Mayor David Sakrison called the Special Meeting to order at 5:30 PM. In attendance were Councilmembers Heila Ershadi, Kalen Jones, Kyle Bailey, Tawny Knuteson-Boyd and Rani Derasary. Also in attendance were City Recorder/Assistant City Manager Rachel Stenta, Police Chief Mike Navarre and City Engineer Phillip Bowman. There were two (2) members of the audience and press present. Councilmember Bailey moved to approve the Project for Community Development Block Grant (CDBG) Small Cities Program for Program Year 2017. Councilmember Knuteson-Boyd seconded the motion. The motion carried 5-0 aye, with Councilmembers Bailey, Ershadi, Jones, Knuteson- Boyd and Derasary voting aye. Councilmember Jones moved to enter an Executive Closed Session to Discuss Pending or Reasonably Imminent Litigation at 5:35 PM. The motion carried 4-1 aye, with Councilmembers Ershadi, Jones, Knuteson-Boyd and Derasary voting aye. Councilmember Bailey voting nay. Councilmember Bailey moved to close the Executive Session at 6:18 PM. Councilmember Ershadi seconded the motion. The motion carried 5-0 aye, with Councilmembers Bailey, Ershadi, Jones, Knuteson-Boyd and Derasary voting aye. Councilmember Bailey moved to table the approval of City of Moab's Statement Regarding Allegations of Improper Procurement of Information Technology Consulting Services and Equipment until receiving a report from The Utah State Auditor, and then releasing a statement. Councilmember Ershadi seconded the motion. The motion carried 4-1 aye, with Councilmembers Ershadi, Bailey, Knuteson-Boyd and Derasary voting aye. Councilmember Jones voting nay. July 7, 2016 Page 1 of 2 SPECIAL MEETING CALLED TO ORDER AND ATTENDANCE APPROVAL OF CDBG GRANT FOR 2017 EXECUTIVE SESSION ENTERED EXECUTIVE SESSION CLOSED APPROVAL OF A STATEMENT REGARDING ALLEGATIONS, TABLED Councilmember Bailey moved to adjourn the meeting. Councilmember Ershadi seconded the motion. The motion carried 5-0 aye, with Councilmembers Bailey, Ershadi, Jones, Knuteson-Boyd and Derasary voting aye. The meeting was adjourned at 6:20 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder July 7, 2016 Page 2 of 2 ADJOURNMENT