M E M O R A N D U M 05-10

TO: MAYOR AND HOMER CITY COUNCIL

FROM: MARY L. CALHOUN, CMC, CITY CLERK

DATE: JANUARY 17, 2005

SUBJ: REQUEST FOR EXECUTIVE SESSION PURSUANT TO AS 44.62.310(C)(2),SUBJECTS THAT TEND TO PREJUDICE THE REPUTATION AND CHARACTER OF ANY PERSON, PROVIDED THE PERSON MAY REQUEST A PUBLIC DISCUSSION; AS 44.62.310(C)(1), MATTERS, THE IMMEDIATE KNOWLEDGE OF WHICH WOULD CLEARLY HAVE AN ADVERSE EFFECT UPON THE FINANCES OF THE GOVERNMENT UNIT; AND FOR ATTORNEY - CLIENT PRIVILEGE. (HAMILTON SETTLEMENT).

City Manager Wrede requests an Executive Session with the Council, and City Attorney on Personnel Matters, Tom Daniels, regarding the Hamilton Settlement.

The City Attorney may participate telephonically.

RECOMMENDATION:

Recommend approval and conduct immediately.

Fiscal Note: Attorney time per contract.