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R-1296 - 09/10/2013 - CLOSED MTG MINUTES - Resolutions RESOLUTION 2013-BD-CL-MIN-R-1296 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 2000 to 2002 closed meeting minutes attached hereto as Exhibit 1 and described in Schedule A having been previously not released or released with redactions, may now be released in their entirety. Section 2: 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 3: That this resolution shall be in full force and effect from and after its passage and approval as provided by law. APPROVED THIS 10th day of September, 2 3. a Gopal G. Lalmalani Village President PASSED THIS 10th day of September, 2013. Ayes: Trustees Adler, Manzo, Moy, Wolin, Yusuf Nays: None Absent: Trustee Baar ATTEST: K 00 i Charlotte K. Pruss Village Clerk Resolution 2013-BD-CL-MIN-EX1-R-1286 Release of Closed Meeting Minutes Page 2 of 3 EXHIBIT 1 SCHEDULE A—Closed Session Meetings held 2000-2002 Previously Not Released—OR- Partially Released Now Released in Entirety DATES OF MEETINGS 5/23/2000 1/23/2001 3/26/2002 10/24/2000 6/26/2001 10/8/2002 10/23/2001 10/22/2002 11/13/2001 11/12/2002 11/26/2001 11/25/2002