Independent Ethics Commission - Agenda
Monday, March 04, 2013
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NOTICE OF MEETING Monday, March 4, 2013 at 10:30 a.m.
Office of the City Attorney
AGENDA 1. Open Session: Approval of the Minutes of the Independent Ethics Commission meeting held on January 4, 2013.
2. Closed Session: In accord with the City Charger Art. Ill, § 3-60(d) and its incorporated Colorado Open Meetings Act, § 24-6-402(4)(b) and (c), C.R.S., the Independent Ethics Commission, in Open Session, is to determine whether it will hold a Closed Executive Session. The issues to be discussed involve matters required to be kept confidential by federal or state law or rules and regulations, and conferences with an attorney for the local public body for the purpose of receiving legal advice. The statutes or rules that are the basis for confidentiality include City Code § 1.3.103.L; Independent Ethics Commission Rules of Procedure 7.0; C.R.S. § 24-72-204(3)(a)(IV)(privileged information); C.R.S. § 24-72-204(3)(a)(Xlll)(deliberative process); and Article XXIX Section 5(3)(b) of the Colorado Constitution. The Independent Ethics Commission will deliberate and discuss a pending complaint. The Chair shall poll the Independent Ethics Commission members, and, upon consent of at least two-thirds of the members present, may hold a Closed Executive Session. If consent to the Closed Executive Session is not given, the items may be discussed in Open Session or withdrawn from consideration. |
