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File #: 23-184    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 3/16/2023 In control: Council Work Session
On agenda: 3/27/2023 Final action: 3/27/2023
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)(b) and (e), and City Code ? 1.5.506(B), the City Council, in Open Session, is to determine whether it will hold an electronic Closed Executive Session. The issue to be discussed involves consultation with the City Attorney and City staff for the purpose of receiving legal advice and providing instruction and negotiation consultation regarding (1) a litigation settlement amount in excess of $100,000 and (2) enforcement of the terms and conditions of a consolidated service plan for certain metropolitan districts. 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 th...
Attachments: 1. 2023-03-27 Closed Session Memo

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)(b) and (e), and City Code ? 1.5.506(B), the City Council, in Open Session, is to determine whether it will hold an electronic Closed Executive Session. The issue to be discussed involves consultation with the City Attorney and City staff for the purpose of receiving legal advice and providing instruction and negotiation consultation regarding (1) a litigation settlement amount in excess of $100,000 and (2) enforcement of the terms and conditions of a consolidated service plan for certain metropolitan districts.

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)(b) and (e), and City Code ? 1.5.506(B), the City Council, in Open Session, is to determine whether it will hold an electronic Closed Executive Session. The issue to be discussed involves consultation with the City Attorney and City staff for the purpose of receiving legal advice and providing instruction and negotiation consultation regarding (1) a litigation settlement amount in excess of $100,000 and (2) enforcement of the terms and conditions of a consolidated service plan for certain metropolitan districts.

The...

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