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RESOLUTION NO.53 SERIES 2020 A RESOLUTION AMENDING AND RESTATING PROCEDURES TO BE UTILIZED FOR QUASI-JUDICIAL HEARINGS AT MEETINGS CONDUCTED BY ELECTRONIC PARTICIPATION WHEREAS, on March 15, 2020, the Mayor of the City of Louisville, pursuant to Chapter 2.32 of the Louisville Municipal Code and C.R.S. § 24-33.5-709, executed a Declaration of Local Disaster Emergency in and for the City of Louisville (the "Mayor's Declaration") in response to the widespread pandemic Novel Coronavirus (COVID-19); and WHEREAS, by Resolution No. 27, Series 2020, adopted on March 16, 2020, the City Council continued in effect the Mayor's Declaration until terminated by resolution of the City Council; and WHEREAS, by Resolution No. 26, Series 2020, also adopted on March 16, 2020, the City Council amended its Rules of Procedure to provide for electronic meeting participation in certain situations, including when meeting in person is not practical or prudent due to a health epidemic or pandemic; and WHEREAS, on March 25, 2020, the Governor of the State of Colorado issued Executive Order D-2020-17, ordering the Colorado Department of Health and Environment ("CDPHE") to issue a state-wide "Stay at Home" public health order; and WHEREAS, also on March 25, 2020, the CDPHE issued an Amended Public Health Order 20-24 Implementing Stay at Home Requirements, which Order has since been updated twice, and which Order requires all individuals currently living within the State of Colorado to stay at home whenever possible, and only to leave to perform or utilize "Necessary Activities," as defined in the Order; and WHEREAS, by Resolution No. 29, series 2020, adopted on March 31, 2020, the City Council authorized boards, commissions, and committees established by the City Council ("Appointed Bodies") to also hold meetings by electronic participation when meeting in person is not practical or prudent due to a health epidemic or pandemic; and WHEREAS, by Resolution No. 30, Series 2020, adopted on April 7, 2020, the City Council amended its Rules of Procedure to allow quasi-judicial hearings to be conducted during a health epidemic or pandemic or other state of emergency affecting the City that is or will be extraordinary, according to procedures set forth in Resolution No. 30; and WHEREAS, Resolution No. 30 likewise authorized Appointed Bodies of the City to hold quasi-judicial hearings in accordance with the procedures set forth therein; and Resolution No. 53, Series 2020 Page 1 of 4