HomeMy WebLinkAboutCC Closed Session Confidentiality 2016CITY of Agenda Item No: 4.c
Meeting Date: September 19, 2016
SAN RAFAEL CITY COUNCIL AGENDA REPORT
Department: City Clerk ,5
Prepared by: Esther C. Beirne City Manager Approval:
File No.: 9-1-2
TOPIC: ACCEPT AFFIRMATIONS OF CONFIDENTIALITY OF CLOSED
SESSIONS
SUBJECT: ACCEPTANCE OF AFFIRMATIONS OF CONFIDENTIALITY OF
CLOSED SESSIONS FOR HUMAN RESOURCES DIRECTOR STACEY
PETERSON, PUBLIC WORKS DIRECTOR BILL GUERIN, DIRECTOR
OF ECONOMIC DEVELOPMENT AND INNOVATION DANIELLE
O'LEARY, AND DIRECTOR OF HOMELESS PLANNING AND
OUTREACH ANDREW HENING (CC)
RECOMMENDATION:
It is recommended that Council accept Affirmations of Confidentiality of Closed Sessions, which
have been executed by Human Resources Director Stacey Peterson, Public Works Director Bill
Guerin, Director of Economic Development and Innovation Danielle O'Leary, and Director of
Homeless Planning and Outreach Andrew Hening, as required by established City Council
policy.
Attachment: Four (4) Affirmations
FOR CITY CLERK ONLY
File No.: 9-1-2
Council Meeting: 09/19/2016
Disposition: Accepted report
AFFIRMATION
I solemnly affirm that as an appointed official of the City of San Rafael,
sworn to uphold the Constitution of the United States and the State of California, I am
cognizant of the following:
That the closed sessions of the City Council of the City of San Rafael are
governed by the provisions of California Government Code Section 54950 et seq., and
that the content and substance of said sessions, unless required by law, must remain
secret and confidential;
That the interests of the City of San Rafael, its citizens, officers and
employees are best served through the preservation of the confidentiality of those matters
discussed in closed session except when disclosure is required by law or by the majority
decision of the City Council.
Therefore, I do affirm that I will preserve the confidential nature of all
closed sessions of the City Council of San Rafael unless disclosure is required by law or
by the majority vote of the City Council.
Executed on Sed -",1WA- 1 . 2016, at �n Rc-Ax(' I I Ca .
STACE ETERSON
HUMAN RESOURCES DIRECTOR
WA Closed Session
AFFIRMATION
I solemnly affirm that as an appointed official of the City of San Rafael,
sworn to uphold the Constitution of the United States and the State of California, I am
cognizant of the following:
That the closed sessions of the City Council of the City of San Rafael are
governed by the provisions of California Government Code Section 54950 et seq., and
that the content and substance of said sessions, unless required by law, must remain
secret and confidential;
That the interests of the City of San Rafael, its citizens, officers and
employees are best served through the preservation of the confidentiality of those matters
discussed in closed session except when disclosure is required by law or by the majority
decision of the City Council.
Therefore, I do affirm that I will preserve the confidential nature of all
closed sessions of the City Council of San Rafael unless disclosure is required by law or
by the majority vote of the City Council.
Executed on AV��'�;' , 2016, at
BILL G ' RIN
PUBLIC WORKS DIRECTOR
WA Closed session
AFFIRMATION
I solemnly affirm that as an appointed official of the City of San Rafael,
sworn to uphold the Constitution of the United States and the State of California, I am
cognizant of the following:
That the closed sessions of the City Council of the City of San Rafael are
governed by the provisions of California Government Code Section 54950 et seq., and
that the content and substance of said sessions, unless required by law, must remain
secret and confidential;
That the interests of the City of San Rafael, its citizens, officers and
employees are best served through the preservation of the confidentiality of those matters
discussed in closed session except when disclosure is required by law or by the majority
decision of the City Council.
Therefore, I do affirm that I will preserve the confidential nature of all
closed sessions of the City Council of San Rafael unless disclosure is required by law or
by the majority vote of the City Council.
Executed on '2016, at
�r
DANIELLE O' LEARY
DIRECTOR OF ECONOMIC DEVELOPMENT & INNOVATION
WA Closed Session
AFFIRMATION
I solemnly affirm that as an appointed official of the City of San Rafael,
sworn to uphold the Constitution of the United States and the State of California, I am
cognizant of the following:
That the closed sessions of the City Council of the City of San Rafael are
governed by the provisions of California Government Code Section 54950 et seq., and
that the content and substance of said sessions, unless required by law, must remain
secret and confidential;
That the interests of the City of San Rafael, its citizens, officers and
employees are best served through the preservation of the confidentiality of those matters
discussed in closed session except when disclosure is required by law or by the majority
decision of the City Council.
Therefore, I do affirm that I will preserve the confidential nature of all
closed sessions of the City Council of San Rafael unless disclosure is required by law or
by the majority vote of the City Council.
Executed on S . 2016, at �� ^ 19 r., c.e I
�1
AND E) HE ING
DIRECTOR OF HOMELESS PLANNING & OUTREACH
WA Closed Session
ROUTING SLIP / APPROVAL FORM
INSTRUCTIONS: Use this cover sheet with each submittal of a staff report before approval
by the City Council. Save staff report (including this cover sheet) along
with all related attachments in the Team Drive (T:) --> CITY COUNCIL
AGENDA ITEMS 4 AGENDA ITEM APPROVAL PROCESS 4 [DEPT -
AGENDA TOPIC]
Agenda Item #
Date of Meeting: Click here to enter a date.
From: Esther Beirne
Department: City Clerk
Date: 9/12/2016
Topic: Oaths of Affirmation of Closed Sessions
Subject: ACCEPTANCE OF AFFIRMATIONS OF CONFIDENTIALITY OF
CLOSED SESSIONS FOR HUMAN RESOURCES DIRECTOR STACEY PETERSON,
PUBLIC WORKS DIRECTOR BILL GUERIN, DIRECTOR OF ECONOMIC DEVELOPMENT AND
INNOVATION DANIELLE O'LEARY, AND DIRECTOR OF HOMELESS PLANNING AND
OUTREACH ANDREW HENING (CC)
Type: ❑ Resolution ❑ Ordinance
❑ Professional Services Agreement ❑ Other: Staff Report
❑ Finance Director
Remarks: NA
® City Attorney
Remarks: LG -Approved 9/12/16
® Author, review and accept City Attorney / Finance changes
Remarks:
® City Manager
Remarks:
FOR CITY CLERK ONLY
File No.:
Council Meeting:
Disposition: