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11/11/2011 - Work Session - Minutes MINUTES AND SWORN STATEMENT FOR CLOSED MEETINGS , f(i I, 11A , whc 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 (V tS day of DeroraF.eL , 20 ( ( . B. The meeting was close for the following purposes) : 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. 6/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 t:de 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: ktfaa,A1 -C.{ VAArwmc I4 A'a-fc.. PA.ui(cGtd 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 N were not) detailed written minutes taken that disclose the consent of the closed portion of the meeting. These recordings and minutes have been directed by me to be filed, held and ma_ntalned consistent with the Open and Public Meetings Act. The said closed meeting was held at (: SS P,w o'clock in Room 3?( 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 Blair Turner ✓ Stan Penfold 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 follows: C.,a 44,1,1"4-sov, , g (L;ra s.(wr'N reu) lzu.ccE!/W..k w s; Attaa Q } tf¢y Tl t$ {�e...CR(d44f f Poste,n 4'V rR.rr; Milye,L .th4ec, Vow",5",yOft) C¢pho,ia-;T'rsrd al�rwyd r Signed on this // day of eVarol3Etr-- , 20 t l . 4 r 0� 10, lX v e (Name) 41 R�4. Presiding person for closed meeting. 1 JURAT STATE OF UTAH COUNTY OF SALT LAKEI On this if day of GTDegrr,� , 20 ( ., personally appeared before me the above identified presiding person, who having been first duly sworn, and affirmed that the statements in the foregoing M.- -s and Sworn Statement regarding a Closed Meeting are true a.. . rate and that he/she signed the statement. ,,,A__— NOW PUBLIC, 4"' _ •. in Salt Lake County My Commission Expires: �i' ; .- _� ) ,