AGENDA

CITY OF SAN DIEGO
ETHICS COMMISSION

Thursday, May 23, 2002

City Administration Building
Council Committee Room
12th Floor 202 C Street, 12th Floor
San Diego, CA



CLOSED SESSION
NOTE: The public portion of the meeting will begin at 5:30 p.m. The Ethics Commission will meet in Closed Session this evening from 5:00 p.m. - 5:30 p.m.


Item 1.

Personnel Matter Evaluation of Performance

In accordance with Government Code Section 54957, the Ethics Commission will meet in closed session to evaluate the performance of Executive Director, Charlie Walker.

 
Item 2.

Conference with Legal Counsel

Anticipated Litigation. Initiation of litigation pursuant to Government Code section54956.9(c) (one potential matter.) The Ethics Commission may meet in closed session to consider initiating a formal investigation against a person or persons who are alleged to have violated local ethics laws. Should an investigation be authorized, the identity of the person or persons being investigated will be available upon request only if and after a Draft Administrative Complaint is issued. The nature and details of the allegations will be available upon request only if and after a Final Administrative Complaint is issued.

 
Item 3.

Conference with Legal Counsel

Anticipated Litigation. Initiation of litigation pursuant to Government Code section54956.9(c) (three potential matters.) The Ethics Commission may meet in closed session to consider filing a Draft Administrative Complaint against a person or persons who are alleged to have violated local ethics laws. Should the filing of a Draft Administrative Complaint be authorized, the identity of the Respondent or Respondents will be available upon request only if and after a Draft Administrative Complaint is issued. The nature and details of the allegations will be available upon request only if and after a Final Administrative Complaint is issued.


REGULAR MEETING
City Council Committee Room
5:45 p.m.

Item 1. Call to Order
 
Item 2. Roll Call
 
Item 3. Reporting Results of Closed Session
 
Item 4.

Approval of Commission Minutes

Approval of Commission Minutes for the meeting of May 9, 2002.

 
Item 5.

Non-Agenda Comment

This portion of the agenda provides an opportunity for members of the public to address the Commission on items of interest within the jurisdiction of the Commission.

Comments are limited to no more than three minutes per speaker. Submit requests to speak to the City Clerk prior to 5:30 p.m. Pursuant to the Ralph M. Brown Act, the Commission shall take no discussion or action, other than a referral, on any issue brought forth under "Non-Agenda Comment."

 
Item 6.

Commissioner Comment

This portion of the agenda provides an opportunity for Commissioners to make announcements or comments.

 
Item 7.

Executive Director Comment

This portion of the agenda provides an opportunity to the Executive Director to make announcements or comments.

 
Item 8. Ad Hoc Personnel Subcommittee

Discussion and possible action regarding the process for the evaluation of the Executive Director.

 
Item 9. Ad Hoc Audit Subcommittee.

Discussion and possible action related to development of Audit Procedures.

 
Item 10. Education, Training, and Awareness Program for individuals falling under the jurisdiction of the City of San Diego Ethics Commission.

Discussion and possible action regarding creation and implementation of Education, Training, and Awareness Program for individuals falling under the jurisdiction of the City of San Diego Ethics Commission.

 
Item 11. Adjournment
 
ACCESS FOR PEOPLE WITH DISABILITIES: This information will be made available in alternative formats upon request. To request an agenda in an alternative format or to request a sign language or oral interpreter for the meeting, call the City Clerk (619/533-4000-voice or 619/236-7012-TT) at least five working days prior to the meeting to ensure availability. Assistive Listening Devices (ALDs) are available from the City Clerk's Office prior to the meeting, and are to be returned at the end of the meeting.