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HomeMy WebLinkAboutResolution No. 220RESOLUTION NO. 220 A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AND THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA TO RECESS TO CLOSED SESSION ON NOVEMBER 4, 1985, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54957. THE CITY COUNCIL OF THE CITY OF AZUSA AND BOARD OF DIRECTORS OF THE AZUSA REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Closed sessions of the City Council and Board are permitted for various purposes pursuant to Government Code Section 54957 for the pruposes of discus- sions with the City or Agency Attorney of matters within the attorney-client privilege relating to litigation and potential litigation, discussion of matters with the City's or Agency's authorized labor representative, discussion of personnel matters relating to the appointment, evaluation, dismissal, or charges against an employee, or to give instructions to the City's or Agency negotiator regarding the purchase, sale, exchange, or lease of certain property, among others. It is the policy of the City Council and the Board to strictly adhere to the requirements of the Brown Act (the California Public Meetings Act) and to only recess to closed session when absolutely necessary. SECTION 2. The City Council and Board of Directors shall recess to closed session pursuant to Government Code Section 54956.8 to give instructions to the City's and Agency's negotiator regarding negotiations with: Howard Giffis regarding real property at 714, 720 and 722 N. Angeleno, Zodilla Singleton regarding real property at 614-620 N. Azusa Avenue, Dennis King regarding a house at 960 E. Gaillard Street and Murray Sobel regarding real property at 210 S. San Gabriel. SECTION 3. The City Clerk shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 4th day of November, 1985. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Azusa and the Board of Directors of the Azusa Redevelopment Agency, at a regular meeting thereof, held on the 4th day of November, 1985, by the following vote of the Council/Agency: AYES: COUNCILMEMBERS/BOARDMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS/BOARDMEMBERS: NONE ABSENT: COUNCILMEMBERS/BOARDMEMBERS: NONE /'.