Loading...
HomeMy WebLinkAboutResolution No. 7829RESOLUTION NO. 7829 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 DECEMBER 9, 1985, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) AND (c) 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 discus- sions 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 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 is a party. The title of this litigation is Lyte v. Redevelopment Agency v. City of Azusa. SECTION 3. The City Council 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. In connection with the litigation matters discussed above, the Board of Directors specifically finds that: A. Discussion of the litigation matters described above in open session would be prejudicial to the interests of 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 Agency's adversaries and allow them to negotiate a settlement of the matters adverse to the Agency; and B. It has received a confidential letter from the Agency Attorney pursuant to Government Code Section -1- PMT/RES0470 0 0 54956.9 describing the grounds and the authority for the closed session. SECTION 9. The City Clerk and Secretary shall certify the adoption of this Resolution. 1985. PASSED, APPROVED AND ADOPTED this 9thday of December i MAYOR/CHAIRMAN 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 9th day of Decembgr 1985, by the following vote of the Council: AYES: COUNCILMEMBERS/BOARDMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: COUNCILMEMBERS/BOARDMEMBERS: NONE ABSENT: COUNCILMEMBERS/BOARDMEMBERS: NONE TY CLERK/SECRETARY -2- PMT/RES0470 11024-2 JHHW:PNL:cb 12/4/85 RESOLUTION NO. 7828 A RESOLUTION OF THE CITY COUNCIL APPROVING THE TRANSFER TO THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA OF ITS MORTGAGE REVENUE BONDS ALLOCATION IN THE PRINCIPAL AMOUNT OF $16,800,000 L2921 RESOLVED, by the City Council of the City of Azusa, Los Angeles, County, California, as follows: WHEREAS, the Redevelopment Agency of the City of Azusa has undertaken and is carrying out a redevelopment program in the City of Azusa in accordance with the provisions of the California Community Redevelopment Law; WHEREAS, by the enactment of Chapter 8 (commencing with Section 33750) of Part 1 of Division 24 of the Health and Safety Code of the State of California, the legislature of the State has authorized redevelopment agencies to issue revenue bonds for the purpose of financing residential construction within redevelopment project areas; WHEREAS, the Redevelopment Agency of the City of Azusa has determined to implement a residential construction financing program to provide for the issuance of Single Family Residential Mortgage Revenue Bonds of the Redevelopment Agency of the City of Azusa, the proceeds of which are to be used to carry out such program; WHEREAS, to that end, the Agency did by resolution adopted December 2, 1985, authorize the issuance of $16,800,000 principal amount of Residential Mortgage Revenue Bonds (GNMA Mortgage -Backed Securities Program) Series 1985 A; and WHEREAS, on September 4, 1985 the Mortgage Bond Allocation Committee (the "Committee") approved an allocation of $20 Million aggregate amount of mortgage revenue bonds for the City of Azusa and the City of Azusa desires to transfer such allocation to the Redevelopment Agency of the City of Azusa; and NOW, THEREFORE, IT IS HEREBY ORDERED by the City Council of the City of Azusa that the $20 Million aggregate principal amount of mortgage revenue bond allocation is hereby transferred to the Redevelopment Agency of the City of Azusa. 0 I hereby certify that this is file in the Office of the City Clerk. ADOLPH A. SOLIS, CITY CLERK 40 true and accurate copy of a document on -3- I hereby certify that the foregoing is a full, true and correct copy of a resolution duly passed and adopted and a regular meeting of the City Council of the City of Azusa held on the 9 th day of December, 1985, by the following vote: AYES: Council Members: Cook, Camarena, Latta NOES: Council Members: None ABSENT: Council Members: None ABSTAIN: COUNCIL H MBERS: CRUZ, MOSES ATTEST: City Cler iLAM Mayor it -2- 0 0 RESOLUTION NO. 7827 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 DECEMBER 2, 1985, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54957 AND MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) AND (c) 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 discus- sions 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 is a party. The title of this litigation is Lyte v. Azusa Redevelopment Agency. SECTION 3. The City Council and 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 negotiations with the following persons for acquisition of interests in certain designated properties: Dennis King, 960 Gaillard St., Azusa; Vic Garolfolo, 623-625 N. Azusa Ave., Azusa; R. Talley, 619- 621 N. Azusa Ave., Azusa; Helen Abdonoum, 631-633 N. Azusa Ave., Azusa; and Bill Bilotti, 635 N. Azusa Ave., Azusa. SECTION 4. In connection with the litigation matters discussed above, the City Council and Board specifically finds that: A. Discussion of the litigation matters described above in open session would be prejudicial to the interests of the City and 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 -1- PMT/RESO470, 0 0 B. It has received a confidential letter from the City and Agency Attorney pursuant to Government Code Section 54956.9 describing the grounds and the authority for the closed session. SECTION 5. The City Clerk shall certify the adoption of this Resolution. 1985. , PASSED, APPROVED AND ADOPTED this 2ndday of Decembgr 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 2ndday of Decembsr 1985, by the following vote of the Council: AYES: COUNCILMEMBERS/BOARDMEMBERS: CRUZ, COOK, CAMARENA LATTA, MOSES NOES: COUNCILMEMBERS/BOARDMEMBERS: NONE ABSENT: COUNCILMEMBERS/BOARDMEMBERS: NONE 2 DEPUTY CITY CLEP.i< E'4PS -2- PMT/RESO470