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Resolution Number 92-9-1-3185 RESOLUTION NO. 92-9-1-3 APPOINTING CITY ATTORNEY CLERK FOR CLOSED SESSION PURPOSES A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPOINTING THE CITY ATTORNEY AS CLERK OF THE CITY COUNCIL AND THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY CLOSED SESSIONS WHEREAS, it is deemed advisable by the City Council of the City of San Juan Capistrano that a clerk should be appointed for the purpose of keeping a minute book record of all topics discussed in City Council closed sessions and San Juan Capistrano Community Redevelopment Agency closed sessions; and, WHEREAS, the City Council has decided that the City Attorney, Richard K. Denhalter, would be the logical person to be appointed as the clerk for closed sessions. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of San Juan Capistrano that City Attorney Richard K. Denhalter is hereby appointed as the clerk to attend all closed sessions of the City Council and the San Juan Capistrano Community Redevelopment Agency and to keep and enter in a minute book a record of topics discussed and decisions made at the meeting. The minute book made pursuant to Section 54957.2 of the Government Code is not a public record subject to inspection pursuant to the California Public Records Act (Chapter 3.5 [commencing with Section 62501 of Division 7 of Title 1), and shall be kept confidential. PASSED, APPROVED, AND ADOPTED this 1st day of September 1992. ( GI I 3 S, M ATTEST: -1- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano, _ California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 92-9-1-3 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 1st day of September , 1992, by the following vote: AYES: Councilmen Friess, Hausdorfer, Harris, Vasquez, and Mayor Jones NOES: None ABSTAIN: None ABSENT: None (SEAL) %i a%L,&,/ 4k4l CHERYL JOHNSON, CITY CLERK -2-