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07/17/2012 - Work Session - Sworn Statement /4 i2 - Z MINUTES AND SWORN STATEMENT FOR CLOSED MEETINGS 1 , SOO.F-N Strn0NSEnJ , who having been first duly sworn upon oath, state as follows : A. I presided at a closed meeting of the Salt Lake City I1F1- day of JUA.I 1� Council, held on the �20 . B. ?he meeting was close for the following purpose (s) : 1 . discussion of the character, professional competence, or physical or mental health of an individual; 2 . discussion regarding deployment of security personnel, devices or systems; 3 . strategy session to discuss collective bargaining; 4 . strategy session to discuss pending or reasonably imminent litigation; 5 . strategy session to discuss the purchase, exchange, or lease of real property if public discussion of the transaction would: disclose the appraisal or estimated value of the property under consideration; or prevent the public body from completing the transaction on the best possible terms; 6. strategy session to discuss the sale of real property as permitted by the Open and Public Meetings Act; 7 . investigate proceeding regarding allegations of criminal misconduct; or 8 . other, described as follows : 1440PJAy ) divot. C . I certify that : _ . if the meeting was closed for any reason identified in paragraph B. 1 or B. 2, above, this document constitutes the record and minutes of said meeting, as required by Section 52-4-206 Utah Code Ann. , 1953, as amended (Repl . Vol. 5B) . If the said closed meeting was held for a purpose identified in paragraphs B. 3 through B . 8, above, a recording was made of the closed portion of the meeting; and there were X were not) detailed written minutes taken that c _ose the content of the 0_O-Seo portion f n meet' na . These _ecc-d_nds and minutes have been directed P°, metcbe filed, held and mainta-ned consistent with she Open and PublicMee tiro s Act . D. The said closed mee ina was held at ( : 35 o' cloohp.M. in Room yA, of the Salt Lane City and Count'' Euflo_ng, Sou n State Street cr at The members c_ the Salt Lake City Council present and absent were es follows . Present Absen:. Carlton Christensen )(, Kyle John L halfa K R(65 a Ako� A5 eI,n. 445A-105) Luke Garrott �! Jill Remington Love Charlie Luke Sore__ Simonsen E . The names of all other persons present at said closed meet_no, (except where such disclosure would infringe on the confidence necessary, to -ill the original purpose of the closed mee inc) are as follows : JohN NASta Ed 11,_L1.A0, NE% loodbEg , LyNo Pace M�a� Oat t1AaE c SchA R�..t t�FR�. s C u c C -J4.Ns oil 6t 9 I-Awss 1?AcJCA .71Qte/c ) r149..9fia6 PIAN Signed on this day of WI , 2012 . 'Name) Presiding Verson for closed meet_no. JURAT STATE 07 UTA r } COUNTY O7. SALT LAKE} On t-n's 11 day of JUL/ 20 11 . , personally appeared before me the above identified presiding person, who having been first duly sworn, and affirmed that the statements in the foregoing Minutes and Sworn Statement regarding a Closed Meeting are true and accurate and that he/she signed the statement . NOTARY PUB _ residing in Salt Lake County My Commission Expires : rsj`? BE ERL �ES „?.,,,-, • .AI'l$F c -jc ,x - *Cam 110. 401/2013 (; • Arg1, -..711, „tr 41.c/7: xi'ifi4 -'1''.1.'i: