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~OURKE ~ WOODRUFF
ORANGE
RESOLUTION NO.
RDA 88-12
A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF
TUSTIN RELATIVE TO MINUTES OF CLOSED
SESSIONS OF THE AGENCY
The Community Redevelopment Agency of the City of
Tustin does hereby resolve as follows:
(a). The City Attorney is directed to attend
each closed session of the Agency and keep and
enter into a minute book a written record of
topics discussed and decisions made at the
meeting and to cause a tape recording to be
made of each closed session. The minute book
shall be maintained as a permanent record in a
minute book especially established for that
purpose. The minutes and tape recordings
shall be sealed and permanently retained by
the City Attorney and shall be available only
to members of the Agency at any subsequent
closed session of the Agency or, if a
violation of the Ralph M. Brown Act,
Government Code Sections 54950-54961, is
alleged to have occurred at a closed session,
to a court of general jurisdiction of the
County of Orange. The written minutes and
recordings shall not be public records subject
to inspection pursuant to California Public
Records Act (Chapter 3.5, Section 6250 et seq.
of Division 7 of Title 1) and shall be kept as
conf i denti al.
(b) A copy of the written minutes of closed
sessions shall be presented to the Agency at
the next fol'lowing closed session for approval
of the Agency as written or as corrected by
the Agency.
(c) No person attending a closed session of
the Agency is authorized to disclose the
contents, matters discussed or information
received in a closed session or set forth in
the written minutes or tape recordings of such
meetings and all such persons are directed to
maintain the confidentiality of such
information and materials in accordance with
the provisions and intent of the Brown Act.
ORANGE
adjourned
PASSED AND ADOPTED at an/regular meeting of the
Community Redevelopment Agency of the City of Tustin,
California, held on the 6th day of September, 1988.
CHAIRMAN
ATTEST:
JGR: rl :D: 8/2/88 (007. rl)
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) §
CITY OF TUSTIN )
MARY E. WYNN, City Clerk and Secretary Clerk of the Community Redevelopment
Agency of the City of Tustin, California, does hereby certify that the whole num-
ber of the members of the City Council as the Community Redevelopment Agency is
five; that the above and foregoing Resolution No. RDA 88-12 was duly and regularly
introduced, passed and adopted at a regular meeting of the City Council as the
Community Redevelopment Agency held on the 6th day of September, 1988, by the
following vote:
AYES : COUNCILPERSONS:
NOES : COUNCILPERSONS:
ABSENT: COUNCILPERSONS:
ABSTAINED: COUNCILPERSONS:
Hoesterey, Kennedy, Edgar, Kelly, Prescott
None
None
None
MARY E: WYNN, Ci.~ Clerk/S[~cretary Clerk
City of Tustin, ~alifornia