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05/31/2011 - Work Session - Sworn Statement MINUTES AND SWORN STATEMENT FOR CLOSED MEETINGS I, U e 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 3 ! day of4ec./ , 20 l/ B. The meeting was close for the following purpose (s) : 1 . Vti 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 : 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 amended (Repl . 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 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. in% The said closed meeting was held at ' -3 ' 5 o' clock oom'A 367 of the Salt Lake City and County Building, 451 South ,State Street or dL The members of the Salt Lake City Council present and absent were as follows . Present Absent Carlton Christensen Van Blair Turner Stan Penfold Luke Garrott Jill Remington Love V JT Martin V Soren Simonsen E. 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 : -j � � C� A-H-0 r nay webt'.. PrIe \c ,-'-.d Dic-ec « r'►a " 12as mrcas Signed on this 5( day of VI OA/ , 20 . 9/01_LvtAX/te./-- (Name) Presiding person for closed meeting. JURAT STATE OF UTAH } COUNTY OF SALT LAKE} 614 On this day of �{jl 20 1/ personally appeared before me the above identified presiding person, who having been first duly sworn, and affirmed that the statements in the foregoing Mi s and Sworn Statement regarding a Closed Meeting are true an acc rate and the/she signed the statement . NOTA PUBLIC, residing in Salt Lake County "W SCOTT C.CRANDALL M y Commission Expires : s' NOTARY PUBLIC-STATE OF UTAH 461 SO.SUITE STREET.RM 415 SALT LAKE C11Y.UT 84111 "" My Comm.Exp.06/27/2011 MINUTES AND SWORN STATEMENT FOR CLOSED MEETINGS I, a iLsau;Atrv.v , 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 3/ day of At , 200 . 7 B. The meeting was close for the following purpose (s) : 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 : 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 amended (Repl . 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 k 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 c9- . ,,. o' clock in Room of the Salt Lake City and County Building, 451 South State Street or alr,oidPO,v Pooti • The members of the Salt Lake City Council present and absent were as follows, Present Absent Carlton Christensen Van Blair Turner Stan ?enfold Luke Garrott Jill Remington Love JT Martin Soren Simonsen E. 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 rfollows: ��/ E / ate ( Lt'turvo4.4 . . u)Lu 1R--wt• � l't gRe / A 144� 4i/4 19I ife • e6Rt*e OLgrc . C4‘.0.1jbY SEW 6 ON)• t)PrJ 'TV 4.11.iT r' 4spri V9�eC Nut FSew 0ORp+0' Re#1 oA%1% d$e tt Caor•roart �'_ feu- Signed on this 3t day of ' }irt{ , 20 r ' • I (Name) Presiding person for closed meeting. JURAT STATE OF UTAH } COUNTY OF SALT LAKE} On this 3( sf day of , 20 0 . , 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 an• rate and that he/she signed the statement . lir/A< At& NOS: ' BLIC, residing in Salt Lake County My Commission Expires : C. SCOTTC. CRANDALL 4 NOTARY PUBLIC-STATE OF UTAH ' LAn51 insSAT CmL 4 My Comm.Exp.06/27/2011