or SAL CITY COUNCIL SPECIAL MEETING  448 E. 1st Street, Room 190 Salida, Colorado 81201  1680 October 21, 2024-6:00F PM  OLORAPO  MINUTES  Please register fort the Special City Council Meeting meetings: nttp:/www.youtube.com/@clyolsalidacolorado  ntpsatendeegolowebnarcomirgael2s539784785494492 After registering, youy will receive a confirmation email containing information aboutj joining the webinar. To watch live  CALL TO ORDER Pledge of Allegiance Roll Call PRESENT  Council Member Justin Critelli Council Member Dominique Naccarato Council Member Suzanne Fontana Council Member Aaron Stephens Council Member Wayles Martin  Council Member Pappenfort was not present during Roll Call.  ABSENT Mayor Dan Shore  NEW BUSINESS/ACTION ITEMS  Resolution 2024-65 Al RESOLUTION. APPROVING, Al REVISED FIRST AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT ESTABLISHING THE CHAFFEE COUNTY MULTUURISDICITONAL Council Member Stephens moved to approve Resolution 2024-65, Seconded by Council Member Naccarato. Voting Yea: Council Member Critelli, Council Member Naccarato, Council Member Fontana, Council Member  HOUSING AUTHORITY. AND REPEALING RESOLUTION NO. 61, SERIES 2024.  Stephens, Council Member Martin MOTION PASSED  Resolution 2024-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SALIDA, COLORADO, APPROVING THE SECOND INTERGOVERNMENTAL FUNDING. AGREEMENT FOR THE CHAFFEE HOUSING. AUTHORITY. AND ITS MEMBER JURISDICTIONS, AND REPEALING RESOLUTION NUMBER 62, Council Member Martin moved to approve Resolution 2024-65, Seconded by Council Member Naccarato. Voting Yea: Council Member Critelli, Council Member Naccarato, Council Member Fontana, Council Member  SERIES OF 2024.  Stephens, Council Member Martin MOTION PASSED  Council Member Pappenfort joined the Council Meeting at 6:13 pm  Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting the City Clerk at 448 E.  1st Street, Ste. 112, Salida, CO81201, Ph.719-530-2630. at least 48 hours in advance.    EXECUTIVE SESSION  Executive Session-For the purpose of conferencing with the City Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S Section 24-6-402/4)(b), and for the purpose of determining positions relative to matters that may be subject to negotiation, developing strategy for negotiations, and/or instructing negotiators under C.R.S. Section 24-6-402(4)e), and the following additional details are provided for identification purposes: To receive legal advice and instruct negotiators regarding settlement of lawsuit brought by the Town of Poncha Springs, Tailwind Group LLC and Full Views Matter, LLC against the City A motion to enter into Executive Session was made by Council Member Critelli, Seconded by Council Member Voting Yea: Council Member Critelli, Council Member Naccarato, Council Member Fontana, Council Member  of Salida. Naccarato.  Stephens, Council Member Martin, Council Member Pappenfort  MOTION PASSED  Council entered into Executive Session at 6:14pm and returned to the Regular Meeting at6 6:48pm.  Reconvene in Open Session to take any actions deemed necessary.  AI motion was made by Council Member Fontana to direct city attorneys to provide settiement terms regarding litigation to the Plaintiffs' counsel containing elements as discussed in executive session, Seconded by Council Voting Yea: Council Member Critelli, Council Member Naccarato, Council Member Fontana, Council Member City Attorney Nina Williams recapped Council's direction to provide the settlement terms to the Plaintiffs' Counsel regarding the litigation as discussed in executive session. This should produce at formal action that all the parties will agree to. The settlement term will then be approved at a public meeting in the near future by all parties.  Member Pappenfort. MOTION PASSED  Stephens, Council Member Martin, Council Member Pappenfort  ADJOURN Meeting adjourned at 6:50pm  OF EA SEAL ASBORASRA  City Clerk  Mayor Dan Shore  #  Individuals with disabilities needing auxiliary aid(s) may request assistance by contacting the City Clerk at 448 E.  1st Street, Ste. 112, Salida, CO 81201, Pn.719-530-2630: at least 48 hours in advance.