CITY OF STEAMBOAT SPRINGS

AGENDA
SPECIAL MEETING NO. SP-2008-05
 WEDNESDAY, APRIL 9, 2008
1:30 P.M.

MEETING LOCATION: 	Meeting Rooms 113/114, Centennial Hall, 124 10th 
Street, Steamboat Springs, CO

A City Council meeting packet is available for public review in the lobby of City 
Hall, 137 10th Street, Steamboat Springs, CO.


A.	ROLL CALL 


EXECUTIVE SESSION: To discuss the topics set forth below. The specific 
citation to the provision or provisions of C.R.S. §24-6-402, subsection (4) that 
authorize(s) the City Council to meet in an executive session are also set forth 
below.  The stated topic identifies the particular matter to be discussed in as 
much detail as possible without compromising the purpose for which the 
executive session is authorized. 

a.	A discussion with Special Counsel and staff regarding position on 
the pre-annexation agreement with Steamboat 700.

	This discussion is authorized under the following provisions:  

		§26-4-402(4)(b).   “Conferences with an attorney for 
the local public body for the purposes of receiving 
legal advice on specific legal questions.  Mere presence 
or participation of an attorney at an executive session 
of the local public body is not sufficient to satisfy the 
requirements of this subsection (4).”      

§26-4-402(4)(e), which permits an executive session 
for the purpose of “[d]etermining positions relative to 
matters that may be subject to negotiations;  
developing strategy for negotiations;  and instructing 
negotiators;”


B.	ADJOURNMENT (3:30 P.M.)		BY:	JULIE JORDAN, MMC
	                                                      					CITY CLERK