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File #: 22-163    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 3/8/2022 In control: Council Work Session
On agenda: 3/21/2022 Final action: 3/21/2022
Title: In accord with City Charter art. III, ? 3-60(d) and its incorporated Colorado Open Meetings Act, C.R.S. ?? 24-6-402(4)(a), (b), (d) and (e), the City Council, in Open Session, is to determine whether it will hold an electronic Closed Executive Session. The issues to be discussed involve consultation with the City Attorney and City staff for the purpose of (i) receiving legal advice and providing instruction and negotiation consultation regarding a lease agreement, and (ii) receiving legal advice and briefing regarding specialized details of cyber-security arrangements. The President of Council shall poll the City Councilmembers, and, upon consent of two-thirds of the members present, may conduct an electronic Closed Executive Session. Each City Councilmember participating in the electronic Closed Executive Session shall affirmatively state for the record that no other member of the public not authorized to participate in the electronic Closed Executive Session is present or able to ...
Attachments: 1. 03212022 Closed Session

Title
In accord with City Charter art. III, ? 3-60(d) and its incorporated Colorado Open Meetings Act, C.R.S. ?? 24-6-402(4)(a), (b), (d) and (e), the City Council, in Open Session, is to determine whether it will hold an electronic Closed Executive Session. The issues to be discussed involve consultation with the City Attorney and City staff for the purpose of (i) receiving legal advice and providing instruction and negotiation consultation regarding a lease agreement, and (ii) receiving legal advice and briefing regarding specialized details of cyber-security arrangements.

The President of Council shall poll the City Councilmembers, and, upon consent of two-thirds of the members present, may conduct an electronic Closed Executive Session. Each City Councilmember participating in the electronic Closed Executive Session shall affirmatively state for the record that no other member of the public not authorized to participate in the electronic Closed Executive Session is present or able to hear the matters discussed as part of the electronic Closed Executive Session. If consent to the electronic Closed Executive Session is not given, the item may be discussed in Open Session or withdrawn from consideration.

Presenter:
Wynetta Massey, City Attorney

Body
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)(a), (b), (d) and (e), the City Council, in Open Session, is to determine whether it will hold an electronic Closed Executive Session. The issues to be discussed involve consultation with the City Attorney and City staff for the purpose of (i) receiving legal advice and providing instruction and negotiation consultation regarding a lease agreement, and (ii) receiving legal advice and briefing regarding specialized details of cyber-security arrangements.

The President of Council shall poll the City Councilmembers, and, upon consent of two-thirds of the members present, may con...

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