HomeMy WebLinkAboutResolution No. 92-R369
RESOLUTION NO. 92-R36
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A JOINT RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA, THE BOARD OF DIRECTORS OF
THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA
AND THE AZUSA PUBLIC FINANCING AUTHORITY TO
RECESS TO CLOSED SESSION ON , JUNE 8, 1992
THE CITY COUNCIL OF THE CITY OF AZUSA, THE BOARD OF
DIRECTORS OF THE AZUSA REDEVELOPMENT AGENCY AND THE AZUSA PUBLIC
FINANCING AUTHORITY 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 2 matters of potential litigation and is hereby
of the opinion that a substantial esposure to litigation exists
with respect to such items.
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
SECTION 4. The City Clerk and Secretary shall certify
the adoption of this resolution.
1992. PASSED, APPROVED AND ADOPTED, this, 8thh day of June,
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I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the City Council of the City of Azusa, the Board of
Directors of the Azusa Redevelopment Agency, and the Azusa Public
Financing Authority at a regular meeting thereof, held on the 20th
day of, July 1992, by the following vote of the Council/Agency:
AYES: COUNCILMEMBERS/BOARDMEMBERS: DANGLEIS,MADRID, NARANJO,
ALEXANDER, MOSES,
NOES: COUNCILMEMBERS/BOARDMEMBERS: NONE
ABSENT: COUNCILMEMBERS/BOARDMEMBERS: DANGLEIS,