2019-06-10 Regular Session Minutes

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Ms. Kierkiewicz: Mr. Goodenow: Ms. Sumner -Mack: Mr. Yoshimoto: Mr. Goodenow: Mr. Yoshimoto: Mr. Wiseman: Mr. Yoshimoto: Mr. Goodenow: Mr. Heintz: Ms. Kierkiewicz: Mr. Heintz: Ms. Kierkiewicz: Mr. Heintz: might have to be disclosed but...so it's not just a financial interest is that right? That is correct and maybe this is where Deputy Corporation Counsel J Yoshimoto can expand further on...the interpretation of that. Yeah. Ms. Sumner -Mack though you do have the floor. Would you care to ask Mr. Yoshimoto? Oh yes. If he can or will or give it some time....give us a clarification of what the term is meant to imply to the office holder. Thank you. Yes. Assuming the Board goes into executive session, then we can have that discussion. Thank you for that. For the record though. Outside Mr. Wiseman. So we have a Council Rule 11. We're going to pass it out to all the Board Members so the record can reflect that the Board is also reviewing this rule. Just to add the code section which is stated in their petition. Does state it's the...personal financial or other interest. It's other financial or otherwise direct or indirect. So it's not just financial. And right so Board Member Wiseman is correct. When you look at the Council rule...you look at the Charter...you look at the code. Yeah there's different provisions that could be applicable. So I'll advise the Board when we go into executive session. Alright. Any other questions before we go into executive session? If you can help me a little bit more and understanding your position at Hastings & Pleadwell. As a senior account executive, are you an officer in the company of Hastings & Pleadwell? Define officer? Were you an officer or a board member? No. Did part of you enumeration involved ownership in the company. 25