HomeMy WebLinkAboutResolution No. 92-R230 0
RESOLUTION NO. 92-R23
A JOINT RESOLUTION OF THE CITY COUNCIL AND
THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF AZUSA TO RECESS TO
CLOSED SESSION ON APRIL 6, 1992
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 Mack v. City of Azusa.
SECTION 3. 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 one (1) potential litigation and is hereby of the
opinion that a substantial exposure to litigation exists with
respect to such items.
SECTION 4. 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 the Agency's
adversaries and allow them to negotiate a settlement of
the matters adverse to the City and the Agency; and
SECTION 5. The City Clerk and Secretary shall certify
the adoption of this Resolution.
PASSED, APPROVED AND ADOPTED this 6th day of
April , 1992
MAYOR/CHAIRMANOW
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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 Redevelopment Agency of the City of Azusa, at a
regular meeting thereof, held on the 6th day of
April , 1992 , by the following vote of the Council:
AYES: COUNCILMEMBERS/BOARDMEMBERS: DANGLEIS, STEMRICH, NARANJO,
ALEXANDER, MOSES
NOES: COUNCILMEMBERS/BOARDMEMBERS: NONE
ABSENT: COUNCILMEMBERS/BOARDMEMBERS: NONE
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CITY CL?K/SEC ETARY
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