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CC Resolution No. 12-065 Modifying the Policy for Teleconferencing During Council Meetings RESOLUTION NO: 12-065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO MODIFYING THE POLICY FOR TELECONFERENCING DURING COUNCIL MEETINGS WHEREAS, Government Code 54953 permits a legislative body to use teleconferencing in connection with attendance at its meetings; and WHEREAS, the City Council established guidelines for teleconferencing in Resolution 11-074; and WHEREAS, the City Council finds that the guidelines should be clarified. NOW, THEREFORE, BE IT RESOLVED THAT: (1) The use of teleconferencing for a Council member to attend the closed session of a City Council meeting is permitted, subject to compliance with the provisions of the Brown Act (Government Code 54953), as amended. These provisions permitting teleconferencing shall apply solely to the Council members for their attendance at closed sessions of City Council meetings either for entire closed session or a specific item. Teleconferencing during the open session of a council meeting is not permitted. (2) Councilmember attendance at a closed session Council meeting by teleconferencing is strongly discouraged and is only permitted after a majority of Council approves of the teleconference pursuant to a vote at a previous council meeting. (3) Only one Councilmember per meeting may attend the closed session of a Council meeting by teleconferencing. (4) One week advance written notice must be given by the Council member to the City Clerk's office; the notice must include the address at which the teleconferenced meeting will occur, who is to initiate the phone call to establish the teleconference connection, and the phone number of the teleconference location. / / / / PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 4`h day of June, 2012 by the following vote: Vote Members of the City Council AYES: Santoro, Mahoney, Sinks, Wong NOES: Chang ABSENT: None ABSTAIN: None ATTEST: APPROVED � C CitAr P Grace Schmidt, City Clerk Mark Santoro, Mayor, City of Cupertino