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HomeMy WebLinkAboutResolution No. 7868RESOLUTION NO. 7868 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 JANUARY 20, 1986, PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 54957. 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 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 shall recess to closed session to meet with its designated representatives regarding labor relations matters pursuant to Government Code Section 54957.6. 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: SECTION 4. The City Council and Board of Directors 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 5. The City Clerk/Secretary shall certify to the adoption of this Resolution. 1986. PASSED, APPROVED AND ADOPTED this 20th day of January, 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 by the following vote of the Council/Agency: AYES: COUNCILMEMBERS/BOARDMEMBERS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES COUNCILMEMBERS/BOARDMEMBERS: NONE ABSENT: COUNCILMF,MBERS/BOARDMEM$EIjS: NONE