File #: 23-121    Version: 1 Name: Closed Session Minutes
Type: Resolution Status: Approved
File created: 4/4/2023 In control: City Council
On agenda: 4/11/2023 Final action: 4/11/2023
Title: Communication from the City Manager and Corporation Counsel with a Request to APPROVE a RESOLUTION Releasing the MINUTES of CLOSED MEETINGS Listed on Schedule A and for Confidentiality to Remain as to the MINUTES of Schedule B.
Attachments: 1. resolution for exec minutes 3.14.23 draft, 2. Schedule A- Final 4.5.pdf, 3. Schedule B- Final 4.5.pdf, 4. Res. 23-121, 5. Schedule A- Copy of Closed Meeting Minutes to be Released

ACTION REQUESTED: 

Title

Communication from the City Manager and Corporation Counsel with a Request to APPROVE a RESOLUTION Releasing the MINUTES of CLOSED MEETINGS Listed on Schedule A and for Confidentiality to Remain as to the MINUTES of Schedule B.

 

Body

BACKGROUND: 

 

Section 2.06 of the Open Meetings Act requires City Council to semi-annually meet to determine whether the need for confidentially still exists as to Closed Session Minutes. The attached Minutes listed on Schedule A do not require confidentially any longer. In addition, the attached Resolution authorizes the Clerk to destroy verbatim tapes of Closed Sessions more than eighteen months old and written Minutes having been approved for all such meetings, as is required by Section 2.06(c) of the Open Meetings Act. The destruction of any verbatim tapes of Closed Sessions shall occur 30 days after the passing of the Resolution.

 

FINANCIAL IMPACT: N/A

 

NEIGHBORHOOD CONCERNS: N/A

                     

IMPACT IF APPROVED: N/A

 

IMPACT IF DENIED:   N/A

 

ALTERNATIVES:  N/A

 

EEO CERTIFICATION NUMBER: N/A

 

WHICH OF THE GOALS IDENTIFIED IN THE COUNCIL’S 2017 - 2032 STRATEGIC PLAN DOES THIS RECOMMENDATION ADVANCE?

 

1. Not applicable.                     

 

WHICH CRITICAL SUCCESS FACTOR(S) FROM THE COMPREHENSIVE PLAN DOES THIS RECOMMENDATION IMPLEMENT?

 

1. Have an efficient government.                     

 

DEPARTMENT: Legal