CITY OF FEDERAL HEIGHTS

SPECIAL CITY COUNCIL MEETING

DECEMBER 8, 2008

4:00 P.M.

CALL TO ORDER

Roll Call

1.                     Calling for an Executive Session pursuant to Section 24-6-402(4)(b), C.R.S., for a conference with the City Attorney for the purpose of receiving legal advice on specific legal questions related to pending litigation

2.                     Authorize filing declaratory judgment action.

3.                     Adjournment