HomeMy WebLinkAboutResolution No. 594RESOLUTION NO. 594
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF AZUSA TO
RECESS TO CLOSED SESSION ON JULY 17, 1989,
PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE
SECTION 54957, AND MAKING FINDINGS PURSUANT
TO GOVERNMENT CODE SECTION 54956.8.
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 Board of Directors shall recess to
Closed Session pursuant to Government Code Section 54956.8 to
give instructions to the Agency's negotiator regarding the
acquisition and/or sale of the following described real property
from or to the parties noted: 407 W. Foothill - Estrada/La
Terrazza Bar; 239, 255, 305 and 333 W.Foothill -
Abdelnour/Pancho's Villa/volcano Burger/Cheap Wheels; 210 W.
Foothill - Shaw/Gonzales/Exxon Station; 727 N. Ban Gabriel -
Ludwig/Commercial Sewing Machine; 715 N. San Gabriel -
Remington/Herbert/Bob's Bug Repair/I 8 R Realtors/Azusa Glass;
717 N. San Gabriel - Camarena; 721 N. San Gabriel - Hernandez.
SECTION 3. The 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.
PASSED, APPROVED AND ADOPTED,
1989.
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this 17th day of July,
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I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the Board of Directors of the Azusa Redevelopment
Agency, at a regular meeting thereof, held on the 17th day of
July, 1989, by the following vote of the Agency:
AYES: BOARDMEMBERS: AVILA, STEMRICH, NARANJO, LATTA, MOSES
NOES:
NONE
ABSENT: BOARDMEMBERS: NONE