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1982-453 RESOLUTION NO. 82R-453 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION 78R-49l CONCERNING RECORDING OF THE PROCEEDINGS OF CLOSED S.ESSIONS OF THE CITY COUNCIL. WHEREAS, Resolution 78R-49l authorized and directed the City Clerk to attend each closed session of the City Council to keep a minute book and make a recording of said closed sessions pursuant to Government Code Section 54957.2; and WHEREAS, the City Council finds that it is in the best interest of the City of Anaheim to discontinue the practice of tape recording the proceedings of closed sessions of the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Resolution 78R-491 adopted on the first day of August, 1978 be, and the same is hereby amended to read as follows, to wit: "WHEREAS, Section 54957.2 of the Government Code of the State of California authorizes the City Council to designate a clerk or other officer or employee of the City to attend each closed session of the City Council and keep and enter in a minute book a record of topics discussed and decisions made at the meeting; and "WHEREAS, the City Council desires to designate the City Clerk to attend all sessions of the City Council, and to keep a minute book of such proceedings. "NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the City Clerk, or a designated representative be, and the same is hereby authorized and directed to attend all closed sessions of the City Council and keep and enter in a minute book a record of topics discussed and decisions made at the meet- ing in accordance with the confidentiality and restrictions specified in Section 54957.2 of the Government Code of the State of California. Said minute book records shall be retained by the City Clerk until such time as the destruction or erasure is authorized by the City Council. The City Clerk shall not be required to make a written transcription of any such minute book records, or any portion thereof, except upon the affirmative vote of a majority of the total membership of the City Council." -1- THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 7th day of September, 1982. MAYO ATTEST: ~j~~ CITY LERK OF THE TY OF ANAHEIM WPH:jh -2- . . .._.~...~_... ~...:.- ,----.......-~ ..~_.....~.- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SSe CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 82R-453 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 7th day of September, 1982, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 82R-453 on the 7th day of September, 1982. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 7th day of September, 1982. ".~1J~ CITY C ERK OF THE CI OF ANAHEIM (SEAL) I, LINDA D. ROBERTSs City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 82R-453 duly passed and adopted by the Anaheim City Council on September 7, 1982. ~~~/~.~ CITY CLERK