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HomeMy WebLinkAboutRES 032216-C - Auth to Sign Council MinRESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS AUTHORIZING THE MAYOR TO SIGN THE MINUTES REFERENCED ON THE ATTACHMENT TO THIS RESOLUTION WHICH WERE EITHER NOT PREVIOUSLY APPROVED BY THE CITY COUNCIL OR APPROVED BUT NOT SIGNED. WHEREAS, the City Council holds workshop meetings, regular meetings, and special meetings; and, WHEREAS, the City Council, as a matter of practice, typically approves the previous meeting Minutes at the next regular Council meeting; and WHEREAS, the City Secretary's Office identified certain Council Minutes which were either not previously approved by the City Council or approved but not signed; and WHEREAS, approving and authorizing the Mayor and City Secretary to sign the Minutes will enable the City Secretary's Office to maintain complete and correct files in accordance with the City's Records Management practices. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN TEXAS: SECTION ONE. The facts and recitations contained in the preamble of this Resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. SECTION TWO. The City Council of the City of Georgetown finds it to be in the best interest of the citizens of Georgetown to authorize the Mayor and City Secretary to sign the Minutes referenced on the attachment to this Resolution which were either not previously approved by the City Council or approved but not signed. SECTION THREE. The following Minutes are hereby approved and the Mayor is authorized to sign this Resolution and the Mayor and City Secretary are authorized to sign Minutes of the following meetings: March 23, 2009, April 13, 2009, April 14, 2009, May 11, 2009, May 12, 2009, June 22, 2009, September 8, 2009, November 24, 2009, December 8, 2009, July 12, 2011, February 28, 2012, March 27, 2012 and November 27, 2012. Resolution No. Q D3 �} 1 lD �• Page 1 of 2 Subject: Mavoral Authorilation to Sign Previously Approved Council Minutes Date Approved 31aa1 1 la SECTION FOUR. This Resolution shall become effective on the,3a.day of –uv-, 2016. PASSED AND APPROVED on the aa- day of t C�h 2016. I ATTEST: ca'%' �)- j5— Shelley Now ' , City Secretar APPROVED AS TO FORM: Charlie McNabb, City Attorney CITY OF GEORGETOWN, TEXAS By: (: L Dale Ross, Mayor Resolution No. O 3a.a I % -- C, Page 2 of 2 Subject: Mayoral Authoriz tion to Sign Previously Approved Council Minutes Date Approved 31Qa 1 x01 (p