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File #: 15-00171    Version: 1 Name:
Type: Informational Report Status: Filed
File created: 2/25/2015 In control: Council Work Session
On agenda: 3/9/2015 Final action: 3/9/2015
Title: Closed Executive Session Item
 
 
Title
Closed Executive Session Item
 
Body
 From:  
Wynetta Massey, City Attorney
 
 Summary:
In accord with City Charter art. III, § 3-60(d) and its incorporated Colorado Open Meetings Act, C.R.S. § 24-6-402(4)(b) and (e), the City Council, in Open Session, is to determine whether it will hold a Closed Executive Session.  The issues to be discussed include:  (1) legal advice and consultation with the City Attorney regarding a potential litigation matter pertaining to a notice to file a citizen suit pursuant to the Clean Water Act; and (2) legal advice and consultation with the City Attorney regarding a litigation matter pertaining to former employees of the Memorial Health System.  
 
The President of Council shall poll the City Councilmembers, and, upon consent of two-thirds of the members present, may hold a Closed Executive Session.  If consent to the Closed Executive Session is not given, the item may be discussed in Open Session or withdrawn from consideration.
 
 Previous Council Action:  
N/A
 
 Background:
In accord with City Charter art. III, § 3-60(d) and its incorporated Colorado Open Meetings Act, C.R.S. § 24-6-402(4)(b) and (e), the City Council, in Open Session, is to determine whether it will hold a Closed Executive Session.  The issues to be discussed include:  (1) legal advice and consultation with the City Attorney regarding a potential litigation matter pertaining to a notice to file a citizen suit pursuant to the Clean Water Act; and (2) legal advice and consultation with the City Attorney regarding a litigation matter pertaining to former employees of the Memorial Health System.  
 
The President of Council shall poll the City Councilmembers, and, upon consent of two-thirds of the members present, may hold a Closed Executive Session.  If consent to the Closed Executive Session is not given, the item may be discussed in Open Session or withdrawn from consideration.
 
 Financial Implications:
N/A
 
 Board/Commission Recommendation:
N/A
 
 Stakeholder Process:
N/A
  Alternatives:
N/A
 
Recommended Action
 Proposed Motion:
N/A
 
Ordinance Language
N/A
 



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