HomeMy WebLinkAboutResolution No. 2110 0
RESOLUTION NO. 211
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 SEPTEMBER 16,
1985, PURSUANT TO THE PROVISIONS OF GOVERNMENT
CODE SECTION 54957 AND MAKING FINDINGS
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
AND (c)
THE CITY COUNCIL OF THE CITY OF AZUSA 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 purposes of discus-
sions with the City or Agency Attorney of matters within the
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 Meeting 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 54956.9(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 and Redman v. City of Azusa.
SECTION 3. The City Council shall recess to closed
session to confer with its attorney regarding litigation
pursuant to Government Code Section 54956.9(c) in order to
decide whether to initiate litigation. One case is against
Naiam Obeji, Harry Goodlin, Canyon Inn and William Hinckley
and a second case against Johnny Johnson.
SECTION 4. The City Council shall recess to closed
session to meet with its designated representatives
regarding labor relations matters pursuant to Government
Code Section 54957.6.
SECTION 5. 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: Dennis W.
King for property located at 960 E. Gaillard.
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SECTION 6. The City Council shall recess to closed
session to consider personnel matters pursuant to Government
Code Section 54957 relating to the appointment, evaluation,
dismissal, and charges against -certain employees.
SECTION 7. In connection with the litigation
matters discussed above, the City Council and Board
specifically finds -that.:,..
A... - Di-scus,ipn of--;tPe -litigation-matters.. in open
Session woul' & be- prejudicial,_`to' the , 'interests` of
the City and Agency in that matters within the
attorney-client privilege -will be discussed and
disclosure of such discussions would violate and
waive the attorney-client privilege and would give
an unfair advantage -to-the-,-City's-and Agency's
adversaries and allow them to negotiate a
settlement of the matters adverse to the City and
Agency; and
B:; It has received -a confidential letter from the
City and`Agency Attorney -pursuant, to Government
- -Code"Section 54956.9 des6.Yi6ing_ the grounds and .the
°a-uthaiity for the closed session._ "
- SECTION 8. The; City Clerk shall 'certify the
adoption"of this Resolution:'
PASSED, APPROVED AND c�bOTE` thishday of September
CHAIRMAN
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 thel6thday of September
1985, by the following vote of the Council/Agency:
'AYES:_ COUNCILMEMBERS/BOARDMEMBERS:COOK, CAMARENA, MOSES
NOES: COUNCILMEMBERS/BOARDMEMBERS:NONE
'ABSENT: COUNCILMEMBERS/BOARDMtidBERS:CR[TZ, LATTA
DEPUTY