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HomeMy Public PortalAboutAB 17-147 Resolution to Adopt 2008 MinutesMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 17-147 Meeting Date July 27, 2017 AGENDA ITEM INFORMATION  SUBJECT: Request to Approve Resolution 17-13 Adopting City Council Minutes from 2008 Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk  Originator   Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: N/A Parks and Recreation    FUNDING SOURCE: N/A Airport      Library    TIMELINE: N/A Information Systems      Grant Coordinator    SUMMARY STATEMENT: In 2008 there was a transition of City Clerks whereby there were several Special Meetings of the McCall City Council that a City Clerk was not present. The City did not have a City Clerk from April 2008 through December 2008. It was discovered that minutes were not completed for 12 Special Meetings of the McCall City Council in 2008. Notes that the City Manager of that time took during these meetings have been utilized in creating these minutes. Resolution 17-13 adopts these minutes and is attached with the draft minutes, the City Manager’s notes and the Agendas.  RECOMMENDED ACTION: Approve Resolution 17-13 Adopting City Council Minutes from 12 City Council Meetings in 2008 and authorize the Mayor to sign all necessary documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION