HomeMy WebLinkAboutResolution No. 5110 0
RESOLUTION NO. 511
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 12,
1988, PURSUANT TO THE PROVISIONS OF GOVERNMENT
CODE SECTION 54957 AND 54956.8.
THE CITY COUNCIL OF THE CITY OF AZUSA AND THE BOARD OF
DIRECTORS OF THE AZUSA REDEVELOPMENT AGENCY DO 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 discussions with the City
or Agency Attorney of matters within the attorney-client
privilege relating to litigation and potential litigation,
discusssion 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 Brown Act (the California Public Meeting Act)
and to only recess to Closed Session when absolutely necessary.
SECTION 2. The City Council and the 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: WEST
VENTURE DEVELOPMENT CORP., SOUTH EAST CORNER OF CITRUS AND
ALOSTA, AND THE SOUTH WEST CORNER OF TODD AND FOOTHILL BLVD.,
CALMAT PROPERTIES.
SECTION 3. 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 4. The City Clerk and Secretary shall certify
the adoption of this resolution.
1988. PASSED, APPROVED AND ADOPTED this 19th day of September,
MAYOR PR M E/CHAIRMAN PRO -TEMPORE
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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 19th day of September, 1988, by the
following vote of the Council/Agency:
AYES: COUNCILMEMBERS/BOARDMEMBERS
NOES: COUNCILMEMBERS/BOARDMEMBERS:
AVILA, STEMRICH, NARANJO,
LATTA
NONE
ABSENT: COUNCILMEMBERS/BOARDMEMBERS: MOSES