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HomeMy WebLinkAbout11/20/2025 - Water Commission - SUPPLEMENTAL DOCUMENTS - Regular Meeting (3)Headline Copy Goes Here Senior Assistant City Attorney Eric Potyondy Water Commission: Proposed Change to Bylaw on the Substance of Executive Sessions Nov. 20, 2025 Headline Copy Goes HereExecutive Sessions 2 Colorado Sunshine Law Part 4 -- Colorado Open Meetings Law “It is declared to be a matter of statewide concern and the policy of this state that the formation of public policy is public business and may not be conducted in secret.” CRS 24-6-401. Meetings of local public bodies “at which any public business is discussed or at which any formal action may be taken are declared to be public meetings open to the public at all times.” CRS 24-6-402(2)(b). Executive sessions are an exception and can only be held for certain purposes. CRS 24-6-402(4). Headline Copy Goes HereCity Charter and Executive Sessions 3 City Charter Article II, Section 11: Executive sessions may only be held to: (1) discuss personnel matters; or (2) consult with attorneys representing the city regarding specific legal questions involving litigation or potential litigation and/or the manner in which particular policies, practices or regulations of the city may be affected by existing or proposed provisions of federal, state or local law; or (3) consider water and real property acquisitions and sales by the city; or (4) consider electric utility matters if such matters pertain to issues of competition in the electric utility industry. Does Not Include: “Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators.” CRS 24-6-402(4)(e)(I) Headline Copy Goes HereAMENDED City Charter and Executive Sessions 4 City Charter Article II, Section 11: Executive sessions may only be held to: (1) discuss personnel matters; or (2) consult with attorneys representing the city regarding specific legal questions involving litigation or potential litigation and/or the manner in which particular policies, practices or regulations of the city may be affected by existing or proposed provisions of federal, state or local law; or (3) consider water and real property acquisitions and sales by the city; or (4) consider electric utility matters if such matters pertain to issues of competition in the electric utility industry; or (5)discussing and considering any other matter authorized by the Colorado Open Meetings Law, Section 24-6-401 Colorado Revised Statutes, as amended. Headline Copy Goes HereCity Code and Executive Sessions for Boards and Commissions 5 City Code Section 2-72(a): City boards and commission “may go into executive session for the purpose of considering such matters as would be permissible for consideration by the City Council in executive session, as enumerated in Subsection 2-31(a) above, insofar as such matters may be pertinent to the purposes for which the board or commission has been established by the City Council.” City Code Section 2-31(a): Lists purposes for executive sessions, consistent with City Charter. To be amended by ordinance (readings on December 2nd and 16th, effective December 24th) to be consistent with amendments to City Charter. Headline Copy Goes HereWater Commission Bylaws and Executive Sessions 6 Bylaws Article V, Section 8: Executive sessions may be … for the stated purpose of discussing personnel matters as described in the City Code, potential conflicts of interest, property acquisition and sales by the City, or meeting with the City Attorney or other attorneys representing the City regarding legal issues. Headline Copy Goes HerePROPOSED Water Commission Bylaws and Executive Sessions 7 Bylaws Article V, Section 8: Goal to align bylaws with City Code and City Charter. Option 1: Executive sessions may be … for the stated purpose of: discussing personnel matters as described in the City Code,; potential conflicts of interest,; property acquisition and sales by the City,; or meeting with the City Attorney or other attorneys representing the City regarding legal issues, or discussing and considering any other matter authorized by the Colorado Open Meetings Law, Section 24-6-401 Colorado Revised Statutes, as amended. Option 2: Executive sessions may be … for the stated purposes of discussing personnel matters as described in the City Code, potential conflicts of interest, property acquisition and sales by the City, or meeting with the City Attorney or other attorneys representing the City regarding legal issues authorized by City Code. Headline Copy Goes HereNext Steps 8 Bylaws Article IX, Section 2 Proposed amendments shall be presented for consideration at a regular Board meeting, and adopted at the next meeting. Proposed bylaw change presented in this meeting and can be voted on at next meeting. Proposed Motion: I move that the Water Commission vote at the next regular meeting on a proposed change to the bylaws, Article V, Section 8, that executive sessions may be for the purposes authorized by City Code. Headline Copy Goes Here