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89-038 - 06-13 Establish Reimbursement Section 2.19 City CodeResolution 89-38 June 13, 1989 Member Stockman introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING MEETINGS APPROVED BY THE COUNCIL FOR REIMBURSEMENT UNDER SECTION 2.19, SUBD. 3 OF THE CITY CODE WHEREAS, the annual salary for the Mayor and Council is established by ordinance and set forth in Section 2.19 of the City Code; and WHEREAS this salary is to cover attendance by the Mayor and Council at the two regular Council Meetings, one regular Council/Manager Planning Meeting and the one Housing and Redevelopment Authority Meeting held each month; and WHEREAS, Section 2.19, Subd. 3 of the City Code provides for payment for additional meetings, they are directed or designated to attend; NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Golden Valley that: 1. The following meetings are approved for payment under the provisions of Section 2.19, Subd. 3: MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize the following meetings to be reimbursed under the policy: Council sanctioned County, State, Metropolitan and National Committees; Council sanctioned Joint Powers Committees; and special meetings which the Council directs or designates Council Members to attend as the Council representative. 2. The Council may, from time to time, approve payment for additional meetings by motion of the Council. ATTEST: Mary E. A6derson, Mayor P foregoing resolution was seconded by Member Thompson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Stockman and Thompson; and the following was absent: Bakken, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Deputy City Clerk.