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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 If consent to the Closed Executive Session is not given, the item may be discussed in Open Session or withdrawn from consideration.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 If consent to the Closed Executive Session is not given, the item may be discussed in Open Session or withdrawn from consideration.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/Commissio...

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