File #: 17-104    Version: 1 Name: Approve Resolution releasing the Minutes of Closed Meetings
Type: Resolution Status: Approved
File created: 2/8/2017 In control: City Council
On agenda: 4/11/2017 Final action: 4/11/2017
Title: Communication from the City Manager and Corporation Counsel with a Request to APPROVE the RESOLUTION Releasing the MINUTES of CLOSED MEETINGS Listed on Schedule A and Finding the Need for Confidentiality Remains as to the Minutes of Schedule B.
Attachments: 1. RES NO 17-104 RELEASING CLOSED MINUTES, 2. Resolution to Release Closed Session Meeting Minutes_Feb 2017, 3. 2017 Schedule A - without topics To be released_drafted 7-12-16, 4. 2017 SCHEDULE B NOT TO BE RELEASED_without topics as of 07-12-16

ACTION REQUESTED: 

Title

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

 

Body

BACKGROUND: Section 2.06 of the Open Meetings Act requires the City Council to semi-annually meet to determine whether the need for confidentiality still exists as to Closed Session Minutes.  The attached Minutes listed on Schedule A do not require confidentiality 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.

 

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 2014 - 2029 STRATEGIC PLAN DOES THIS RECOMMENDATION ADVANCE?

 

1. Financially Sound City Government, Effective City Organization                     

 

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

 

1. Have an efficient government.                     

 

DEPARTMENT: Legal