Thursday, March 14, 2002 - 5:00 p.m. City Council Committee Room 202 C Street, 12th Floor San Diego, CA
CLOSED SESSION (Closed Session will Commence Immediately before the Regular Meeting) 5:00-5:30 p.m.
Conference with Legal Counsel
Anticipated Litigation. Initiation of litigation pursuant to Government Code section 54956.9(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.
REGULAR MEETING 5:30 p.m.
Call to Order
Approval of Commission Minutes
Approval of Commission Minutes for the meeting of February 28, 2002.
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 5:00 p.m. Pursuant to the Ralph M. Brown Act, no discussion or action, other than a referral, shall be taken by the Commission on any issue brought forth under "Non-Agenda Comment."
This portion of the agenda provides an opportunity for Commissioners to make announcements or comments.
Executive Director Comment
This portion of the agenda provides an opportunity to the Executive Director to make announcements or comments.
Commission Discussion of 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.
Discussion of Commission Participation in City Bi-Annual Update of Conflict of Interest Codes for City Departments and City Boards and Commissions.
Discussion and possible action regarding role of Commission in the 2002 update of Conflict of Interest Codes.
Report from Audit Subcommittee
Discussion and possible action related to development of Audit Procedures.
Ethics Commission Work List
Discussion of the Commissions' work list and target dates for completing tasks.
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.