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Item 16 Staff Report Adopt Ordinance Amending Article II of Title 2 of the Town Code Regarding Minutes of Closed SessionsMEETING DATE: 9/5/00 ITEM NO. COUNCIL AGENDA REPORT DATE: August 8, 2000 TO: MAYOR AND TOWN COUNCIL FROM: ORRY P. KORB, TOWN ATTORNEYQ- SUBJECT: ADOPT ORDINANCE AMENDING ARTICLE II OF TITLE 2 OF THE TOWN CODE REGARDING MINUTES OF CLOSED SESSIONS RECOMMENDATION: 1. Adopt ordinance that was introduced at the Council meeting of August 7, 2000. 2. Instruct the Clerk to either: (a) publish the ordinance with 15 days after adoption, or (b) publish a summary no more than 15 days after adoption (if summary published before adoption). DISCUSSION: On August 7, 2000 the Council introduced Attachment 1, amending Article II of Title 2, section 2.20.030 of the Town Code regarding minutes of closed sessions. Attachments: Ordinance PREPARED BY: Reviewed by: Y P. KORB, TOWN ATTORNEY ager OPK:LMB/wp [N:WTY\Minute2.TCR] Revised: 8/8/00 10:57 am Reformatted: 7/19/99 File# 301-05 ORDINANCE ORDINANCE OF THE TOWN OF LOS GATOS AMENDING ARTICLE II OF TITLE 2 OF THE TOWN CODE REGARDING MINUTES OF CLOSED SESSIONS THE TOWN COUNCIL OF THE TOWN OF LOS GATOS DOES HEREBY ORDAIN: SECTION I Section 2.20.030 of Article II of Title 2 of the Town Code is hereby amended in its entirety to read as follows: Sec. 2.20.030. Minutes of closed sessions Pursuant to Government Code section 54957.2, when the Town Council holds a closed session, it may, by ordinance or resolution, designate the Town Manager, the Assistant Town Manager, the Acting Town Manager, or any other qualified employee of the Town to attend each closed session of the Council and keep and enter in a minute book a record of topics discussed and decisions made at the meeting. The minute book made pursuant to this section and section 54957.2 is not a public record subject to inspection pursuant to the California Public Records Act and shall be kept confidential. The minute book shall be available only to members of the Town Council or, if a violation of the Ralph M. Brown Act is alleged to have occurred at closed session, to a court of general jurisdiction. Such minute book may, but need not, consist of a recording of the closed session. SECTION II This ordinance takes effect 30 days after it is adopted. The Town Clerk shall either (a) have this Ordinance published once within fifteen (15) days after adoption in a newspaper of general circulation, or (b) have a summary of this Ordinance published twice in a newspaper of general circulation once five (5) days before its adoption and again with fifteen (15) days after adoption. This ordinance was introduced at a regular meeting of the Town Council of the Town of Los Gatos on , 2000, and adopted by the following vote as an ordinance of the Town of Los Gatos at a regular meeting of the Town Council of the Town of Los Gatos on , 2000. COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: ATTEST: CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA N:\ATY\MINUTES.ORD ORDINANCE 2072 ORDINANCE OF THE TOWN OF LOS GATOS AMENDING ARTICLE II OF TITLE 2 OF THE TOWN CODE REGARDING MINUTES OF CLOSED SESSIONS THE TOWN COUNCIL OF THE TOWN OF LOS GATOS DOES HEREBY ORDAIN: SECTION I Section 2.20.030 of Article II of Title 2 of the Town Code is hereby amended in its entirety to read as follows: Sec. 2.20.030. Minutes of closed sessions Pursuant to Government Code section 54957.2, when the Town Council holds a closed session, it may, by ordinance or resolution, designate the Town Manager, the Assistant Town Manager, the Acting Town Manager, or any other qualified employee of the Town to attend each closed session of the Council and keep and enter in a minute book a record of topics discussed and decisions made at the meeting. The minute book made pursuant to this section and section 54957.2 is not a public record subject to inspection pursuant to the California Public Records Act and shall be kept confidential. The minute book shall be available only to members of the Town Council or, if a violation of the Ralph M. Brown Act is alleged to have occurred at closed session, to a court of general jurisdiction. Such minute book may, but need not, consist of a recording of the closed session. SECTION II This ordinance takes effect 30 days after it is adopted. The Town Clerk shall either (a) have this Ordinance published once within fifteen (15) days after adoption in a newspaper of general circulation, or (b) have a summary of this Ordinance published twice in a newspaper of general circulation once five (5) days before its adoption and again with fifteen (15) days after adoption. This ordinance was introduced at a regular meeting of the Town Council of the Town of Los Gatos on August 7, 2000, and adopted by the following vote as an ordinance of the Town of Los Gatos at a regular meeting of the Town Council of the Town of Los Gatos on September 5, 2000. COUNCIL MEMBERS: AYES: Randy Attaway, Jan Hutchins, Linda Lubeck, Joe Pirzynski, Mayor Steven Blanton. NAYS: ABSENT: ABSTAIN: ATTEST: None None None SIGNED: /s/ Steven Blanton MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA /s/ Marian V. Cosgrove CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA Town Council Minutes September 5, 2000 Redevelopment Agency Los Gatos, California VIDEO CAMERA/RECORDER/PATROL CAR/ABAG (09.36) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council authorize the Town Manager to accept donation by Association of Bay Area Governments for one patrol car video camera/recorder for the Town of Los Gatos. Carried unanimously. VILLA MONTALVO CONCERT SERIES/VASONA PARK (10.33) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council accept report on the Villa Montalvo Concert Series to be held at Vasona Park in September 2000. Carried unanimously. FIRE TRUCK CELEBRATION/OAK MEADOW PARK (11.33) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council accept report informing the Town Council about the fire truck celebration at Oak Meadow Park on September 9, 2000. Carried unanimously. SKATEBOARD PARK PROPOSAL (12.33) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council support the Parks Commission's request to appear at the September 18`h Town Council meeting with the Skateboard Park Subcommittee to present their recommendations for developing a skateboard park in Los Gatos. Carried unanimously. ZERO EMISSION VEHICLE PROGRAM/RESOLUTION 2000-104 (13.41) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council adopt Resolution 2000-104 entitled, RESOLUTION OF THE TOWN OF LOS GATOS SUPPORTING CALIFORNIA'S ZERO EMISSION VEHICLE PROGRAM. Carried unanimously. MUSIC IN THE PLAZA/SCC ARTS COUNCIL/GRANT /RESOLUTION 2000-105 (14.13) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council adopt Resolution 2000-105 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE INTERIM TOWN MANAGER TO EXECUTE A GRANT AGREEMENT WITH THE ARTS COUNCIL OF SANTA CLARA COUNTY. Carried unanimously. CROSSING GUARD SERVICES/ALL CITY MANAGEMENT/RESOLUTION 2000-106 (15.36) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council adopt Resolution 2000-106 entitled. RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO RATIFY THE AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC., TO PROVIDE SCHOOL CROSSING GUARD SERVICES FOR THE TOWN. Carried unanimously. MINUTES OF CLOSED SESSIONS/ORDINANCE 2072 (16.29) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council adopt Ordinance 2072 entitled. ORDINANCE OF THE TOWN OF LOS GATOS AUTHORIZING THE INTERIM TOWN MANAGER TO EXECUTE A GRANT AGREEMENT WITH THE ARTS COUNCIL OF SANTA CLARA COUNTY. Carried unanimously. MINUTES OF AUGUST 28, 2000 (17B.V) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council approve the Joint Town Council/Redevelopment Agency Minutes of August 28, 2000, as submitted. Carried unanimously. TC: D I L MM090500 3