HomeMy WebLinkAboutResolution No. 4880
RESOLUTION NO. 488
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 JULY 18, 1988
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 REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA DO HEREBY RESOLVE AS FOLLOWS:
SECTION 1. Closed sessions of the City Council and
Board of Directors 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 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 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 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 Kelly et al., v. City of Azusa.
SECTION 3. 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 the acquisition and/or sale of
the following described real property from or to the parties
noted: Northeast corner of Foothill Boulevard and Azusa
Avenue, City of Azusa, et al.
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 and the
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PMT/RES9303
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Agency in that :natters 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 the Agency's adversaries and
allow them to negotiate a settlement of the matters
adverse to the City and the Agency; and
B. It has received a confidential letter
from the City and 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 the adoption of this Resolution.
PASSED, APPROVED AND ADOPTED this 18th day of
, 19 88 .
�A'VO.
I HEREBY CERTIFY that the foregoing
duly adopted by the City Council of the City
the Board of Directors of the Redevelopment
City of Azusa, at a regular meeting thereof,
_18thday of 7uly 1988 , by the
of the Council:
AYES: COUNCILMEMBERS/HOARDMEMBERS
NOES: COUNCILMEMBERS/BOARDMEMBERS:
ABSENT: COUNCILMEMBERS/BOARDMEMBERS:
Y CU RK SECRETARY
I
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Resolution was
of Azusa and
Agency of the
held on the
following vote
AVILA, STEMRICH, NARANJO,
LATTA, MOSES
NONE
NONE