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File #: 15-00694    Version: 1 Name:
Type: Informational Report Status: Filed
File created: 11/4/2015 In control: Council Work Session
On agenda: 11/23/2015 Final action: 11/23/2015
Title: Closed Executive Session


Title
Closed Executive Session

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)(a), (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 involve: (1) legal advice, consultation, and negotiation strategy discussion with the City Attorney related to the resolution of a regulatory matter; and (2) legal advice, consultation, and negotiation strategy discussion with the City Attorney related to a franchise matter

The President of Council shall poll the City Council members during the Special City Council meeting of September 16, 2015, 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 If consent to the closed executive session is not given, the item may be discussed in open session or withdrawn from consideration.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)(a), (b)and (e), the City Council, in Open Session, is to determine whether it will hold a Closed Executive Session. The issue to be discussed involves legal advice, consultation, and negotiation strategy discussion with the City Attorney's Office related to the resolution of a regulatory matter.

The President of Council shall poll the City Council members during the Special City Council meeting of September 16, 2015, 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 If consent to the closed executive session is not given, the item may be discussed in open session or withdrawn from consideration.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:
...

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