HomeMy WebLinkAboutResolution No. 91-R360 0
RESOLUTION NO
A RESOLUTION OF THE BOARD OF
REDEVELOPMENT AGENCY OF THE
RECESS TO CLOSED SESSION ON
91-R36
DIRECTORS OF THE
CITY OF AZUSA TO
JUNE 25, 1991.
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 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 an item of potential litigation and is hereby of the
opinion that a substantial exposure to litigation exists with
respect to such item.
SECTION 3. 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 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/Agency Attorney pursuant to Government Code
Section 54956.9 describing the grounds and authority
for the Closed Session.
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SECTION 4. The Secretary shall certify the adoption of
this resolution.
PASSED, APPROVED AND ADOPTED, this 25th day of June,
1991.
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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 adjourned regular meeting thereof, held on the 25th
day of June, 1991, by the following vote of the Agency:
AYES: BOARDMEMBERS: DANGLEIS, STEMRICH, NARANJO, ALEXANDER,
MOSES
NOES: BOARDMEMBERS: NONE
ABSENT: BOARDMEMBERS: NONE