Independent Ethics Commission - Agenda
Monday, March 04, 2013
NOTICE OF MEETING
Monday, March 4, 2013 at 10:30 a.m.
Office of the City Attorney
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may be discussed in Open Session or withdrawn from consideration.