April 24, 2017 ECRB Packet

ETHICS & CAMPAIGN REVIEW BOARD
Monday, April 24, 2017
3:00 p.m.
City Council Chambers
1st Floor, City Hall
200 Lincoln Avenue

1. PROCEDURES
    a. Roll Call
    b. Approval of Agenda
    c. Approval of Minutes—April 19, 2017 (if available)

2. Discussion and Possible Action
    a)    Case #2017-6. Complaint filed by Elaine Sullivan and Nancy
           Woodward Alleging Violation of City Charter Section 2.05;
           SFCC 1987, Section 9-1.2, 9-2.2A; “Intentionally Misleading and
           Misrepresenting to Voters the Details of the Proposed Soda
           Tax Ballot Initiative” against Better Way for Santa Fe and Pre-K.
           --In Accordance with Section 6-16.4 SFCC 1987 “Determination
           of Legal Sufficiency; Setting a Hearing.” Consideration of Whether
           the Complaint Sets Forth Legally Sufficient Facts Which, if True,
           Show Probable Cause to Believe There Was a Violation. (The Board
           May Go Into Executive Session Under NMSA 1978, Section 10-15-1
           (H)(3) to Deliberate in Connection With an Administrative Adjudicatory
           Proceeding.)  ITEM 2-a
          1) Action Regarding Whether the Complaint Sets Forth Legally
              Sufficient Facts Which, if True, Show Probable Cause to
              Believe There Was a Violation.
          2) Action on Any Next Steps as Permitted Under Section 6-16.

   b)   Case #2017-4A/4B. Parties’ Presentations on the Merits of
         Complaint filed by Edward Stein Alleging Violation of SFCC
         1987, Section 9-2 and 9-3; “Failure to Comply with City Ordinances
         Regarding Campaigning and Elections” against Rio Grande Foundation.
         (The Board May Go Into Executive Session Under NMSA 1978, Section
         10-15-1(H)(3) to Deliberate in Connection With an Administrative
         Adjudicatory Proceeding.)  ITEM 2-b
         1) Action on Determination on the Merits of Complaint.
         2) Action on Sanctions, if There Was a Violation, as Permitted Under
             Section 6-16.7 SFCC 1987.
         3) Action on Any Next Steps as Permitted Under Section 6-16

    c)   Approval of Order. Case #2017-1A/1B. Complaint filed by Karen
          Heldmeyer Alleging Violation of SFCC 1987, Section 9-2.5(B); (D);
           “Disseminating Campaign Material Without Identifying Source”
           against Pre-K for Santa Fe.  ITEM 2-c

    d)    Tasks for Subcommittee on Issues Raised in 2017 Special Election
            and Preparation of 2018 Election

3. BOARD MATTERS

4. PUBLIC COMMENT

5. SCHEDULE NEXT MEETING (IF NEEDED)

6. ADJOURNMENT

PERSONS WITH DISABILITIES IN NEED OF ACCOMMODATIONS, CONTACT THE CITY CLERK’S OFFICE AT 955-6520, FIVE (5) WORKING DAYS PRIOR TO MEETING DATE.