HomeMy WebLinkAboutResolution No. 7877f
RESOLUTION NO. 7877
0
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 FEBRUARY 3,
1986, 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 Agencv 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 54957.8 to give instructions to the City's and
Agency's negotiator regarding negotiations with: Aerojet for
acquisition of interests in property at 1100 Hollyvale and
acquisition of property at 226 E. Foothill from Bob Bennett.
SECTION 3. The Citv Clerk shall certify the adoption
of this Resolution.
PASSED, APPROVED AND ADOPTED this 3rd day of February,
1986.
I HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Citv Council of the Citv of Azusa and
the Board of Directors of the Azusa Redevelopment Agency, at
a regular meeting thereof, held on the 3rd day of February,
1986, by the following vote of the Council/Agencv:
AYES: COUNCILMEMBERS/BOARDMEMBERS: CRUZ, CAMARENA, MOSES
NOES: COUNCILMEMBERS/BOARDMEMBERS: LATTA
ABSENT: COUNCILMEMBERS/BOARDMEMBERS: COOK
// CITY CLERK _