HomeMy WebLinkAboutResolution No. 214RESOLUTION NO. 214
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
TO RECESS TO CLOSED SESSION ON SEPTEMBER 30,
1985, PURSUANT TO THE PROVISIONS OF GOVERNMENT
CODE SECTION 54957 AND MAKING FINDINGS
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a).
THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. Closed sessions of the Board are permitted
for various purposes pursuant to Government Code Section 54957 for
the purposes of discussions with the Agency Attorney of matters
within the potential litigation, discussion of matters with the
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 Agency
negotiator regarding the purchase, sale, exchange, or lease of certain
property, among others. It is the policy of the Board to strictly
adhere to the requirements of the Brown Act (the California Public
Meeting Act) and to only recess to closed session when aboslutely
necessary.
SECTION 2. The Board of Directors shall recess to closed
session pursuant to Government Code Section 54956.9(a) to confer with
its attorneys regarding pending litigation which has been initiated
formally and to which the Agency is a party. The title of this
litigation is Lyte v. Azusa CRA.
SECTION 3. In connection with the litigation matters
discussed above, the Board specifically finds that:
A. Discussion of the litigation matters in open
session would be prejudicial to the interests of
the Agency in that matters within the attorney-
client privilege will be discussed and disclosure of
such discussions would violate and waive the attorney-
clinet provilege and would give an unfair advantage
to the Agency's adversaries and allow them to negotiate
a settlement of the matters adverse to the Agency; and
B. It has received a confidential letter from the
Agency Attoreny pursuant to Government Code Section
54956.9 describing the grounds and the authority
for the closed session.
SECTION 4. The Secretary shall certify the adoption
of this Resolution.
PASSED, APPROVED AND ADOPTED this 30th day of September,
1985.
dd CHAIRMAN
I HEREBY CERTIFY that the foregoing Resolution was duly
adopted by the Board of Directors of the Redevelopment Agency of the
City of Azusa at an adjourned regular meeting thereof, held on the
30th day of September, 1985, by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
ECRET Y