AGENDA MEMO

Administrative/Finance Committee

Meeting Date: March 15th, 2010

 

ISSUE STATEMENT

Approval of motion recommending the release executive session minutes that no longer requires confidentiality.

 

BACKUP

 

BACKGROUND/HISTORY

Executive session minutes are required to be reviewed in six month cycles. The executive session minutes that no longer require confidentiality are then released as all other public meeting minutes are. I have set the six month reviews to be conducted every January and July. There was no Admin meeting in January so staff scheduled the review/release in March.

I am requesting the Administrative/Finance Committee make a recommendation to the Council of the minutes to be released. Attached is a chart showing the minutes currently classified as confidential. The chart also shows minutes recommended for release. Minutes dates noted with * and bold are recommended for release. The executive session minutes are kept in the Clerk’s office for your review.

           

STAFF/COMMITTEE RECOMMENDATION

 

Administrative/Finance Committee and Staff recommends release of the minutes as recommended in the attached chart.

 

ALTERNATE CONSIDERATION

 

Revise list of minutes to be released based on need to keep confidential.

 

DECISION MODE

 

This will be placed on the March 15th, 2010, City Council meeting for formal consideration.