HomeMy WebLinkAboutResolution No. 3030 0
RESOLUTION NO. 303
A 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 15, 1986, PURSUANT TO THE
PROVISIONS OF GOVERNMENT CODE SECTION
54957 AND MAKING FINDINGS PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a),(b)
AND (c) .
THE CITY COUNCIL OF THE CITY OF AZUSA AND THE BOARD OF
DIRECTORS OF THE AZUSA REDEVELOPMENT AGENCY DO HEREBY RESOLVE AS
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 discussions 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's
negotiator regarding the purchase, sale, exchange, or lease of
certain property, among others. It is the policy of the City
Council and the Board of Directors to strictly adhere to the
requirements of the Borwn Act (the California Public Meeting Act)
and to only recess to closed session when absolutely necessary.
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 with respect to
confidential matters within the attorney-client privilege
regarding pending litigation which has been initiated formally
and to which the Agency or City is a party. The title of this
litigation is LYTE v. AZUSA REDEVELOPMENT AGENCY.
SECTION 3. The City Council and Board of Directors
shall recess to closed session to confer with its attorneys with
respect to confidential matters within the attorney-client
privilege pursuant to Government Code Section 54956(b) in order
to discuss potential litigation and is hereby of the opinion that
a substantial exposure to litigation exists with respect to BOB
KIOUFPIS.
SECTION 4. The City Council and Board of Directors
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 5. In connection with the litigation matters
discussed above, the City Council and Board of Directors
specifically find that:
A. Discussion of the litigation matters described above
in open session would be prejudicial to the interests of
the City Council in that matters within the attorney-
client privilege will be discussed and disclosure of
such discussions would violate and waive the attorney -
1
client privilege 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 Attorney pursuant to Government Code Section
54956.9 describing the grounds and the authority for the
closed session.
SECTION 6. The City Clerk and Secretary shall certify
to the adoption of this Resolution.
1986. PASSED, APPROVED AND ADOPTED this 15th day of September,
•
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 15th day of September, 1986, by the following
vote of the Council/Agency:
AYES: COUNCILMEMBERS/DIRECTORS: AVILA, COOK, LATTA, MOSES
NOES: COUNCILMEMBERS/DIRECTORS: NONE
ABSENT: COUNCILMEMBERS/DIRECTORS: CRUZ
E