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02/15/2011 - Work Session - Sworn Statement M i1- MINUTES AND SWORN STATEMENT FOR CLOSED MEETINGS I, Jill Lpvc , who having been first duly sworn upon oath, state as follows: A. I presided at a closed meeting of the Salt Lake City Council, held on the 15 day of ftbemAt , 20 ►1 . B. The 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. X 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: C. I certify that: 1. 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 amenaed (Reel. Vol. 5B) . 2. 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 disclose the content of the closed portion of the meeting. These recordings and minutes have been directed by me to be filed, _held and maintained consistent with the Open and Public Meetings Act. D. The said closed meeting was held at er.15- P,m o'clock in Room 3IL of the Salt Lake City and County Building, 451 South State Street or at The members of the Salt Lake City Council present and absent were as follows. Present Absent Carlton Christensen Van Bair Turner >?� Ac)'1ougn) Stan Penfold m04° J 3 PA- � u Luke Garrott SEA Jill Remington Love CT Martin Soren Simonsen The names of all other persons present at said closed meeting (except where such disclosure would infringe on the confidence necessary to fill the original purpose of the closed meeting) are as follows: 1 1 1 1 N M£yi �£n�A Lit i£/L Ci Gusi,J£nisna Ea Ru1AN� hP F! �Ea i}�T cdc Q Nr_,1 lam q Qe 00 S Signed on this i5 day of FEVton , 201I . (ham )0.,A-e,,/'' Presiding person for closed meeting. JURAT STATE OF J.P.H COUNTY OF SALT LAKE} On this 15 day cf 1=c e.0 i *.j 20 I I 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 Soatement regarding a Closed Meeting are true and accurate and that he/she signed the statement. NOTARY PU I residing in Salt Lake County BEVLY My Commission Expires: -- Np /un .grAIEOFATAH • w comm.be. wn •se