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R-1258 - 07/23/2013 - BOARD- CLOSED MINUTES - ResolutionsRESOLUTION 2013- BD -CL- MIN -R -1285 A RESOLUTION FOR THE APPROVAL AND RELEASE OF CLOSED MEETING MINUTES WHEREAS, the Village Board of the Village of Oak Brook has met from time to time in closed meeting for purposes authorized by the Illinois Open Meetings Act; and WHEREAS, pursuant to the requirements of 5 ILCS 120/2.06(c), the Village Board has met in closed meeting to review all closed Meeting minutes; and WHEREAS, the Village Board has further determined that there is no longer a need for confidentiality as to the closed meeting minutes from the meetings set forth below. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: That the 1989 closed meeting minutes of January 10th, February 1st, February 14th, March 14th, March 28th, April 11th, April 24th, May 18th, May 23rd, June 13th, July 11th, August 22nd, September 12th, September 26th, October 24th, November 14th, November 28th, and December 12th have been previously approved, as written or amended. Section 2: That the 1989 closed meeting minutes listed in the above paragraph are hereby released in their entirety. Section 3: That the Village Clerk is hereby authorized and directed to make minutes identified in Section 1 available for inspection and copying in accordance with the standing procedures of the Clerk's office. Section 4: That this resolution shall be in full force and effect from and after its passage and approval as provided by law. APPROVED THIS 23rd day of July, 2013. Gopal G. Lalmalani Village President PASSED THIS 23rd day of July, 2013. Ayes: Trustees Adler, Baar, Moy, Wolin, Yusuf Nays: Absent: None 1 ATTEST: Charlotte K. Pruss Village Clerk