HomeMy WebLinkAboutResolution No. 80190
RESOLUTION NO. 8019
E
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF AZUSA TO RECESS TO CLOSED SESSION ON APRIL
21, 1986, PURSUANT TO THE PROVISIONS OF GOVERNMENT
CODE SECTION 54957 AND MAKING CERTAIN FINDINGS
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a).
THE CITY COUNCIL OF THE CITY OF AZUSA DOES
HEREBY RESOLVE AS FOLLOWS:
SECTION 1. Closed sessions of the City
Council are permitted for various purposes pursuant to
Government Code Section 54957 for the .purposes of
discussions with the City Attorney of matters within
the attorney-client privilege relating to litigation
and potential litigation, discussion of matters with
the City'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 negotiator regarding
the purchase, sale, exchange, or lease of certain property,
among others. It is the policy of the City Council 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 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 City is a party.
The title of this litigation is: Thacker v. City of Azusa
and Corcoran 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 City Council specifically
finds that:
A. Discussion of the litigation matters
described above in open session would be
prejudicial to the interests of the City
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
adversaries and allow them to negotiate
a settlement of the matters adverse to
the City; and
B. It has received a confidential letter
from the City Attorney pursuant to Government
Code Section 54956.9 describing the grounds
and the authority for the closed session.
0 0
SECTION 5. The City Clerk shall certify
the adoption of this resolution.
PASSED, APPROVED AND ADOPTED this 21st
day of April, 1986.
MAYOR
I HEREBY CERTIFY that the foregoing
resolution was duly adopted by the City Council of the
City of Azusa at a regular meeting thereof, held on the
21st day of April, 1986, by the following vote of the
Council:
AYES: COUNCILMEMBERS: AVILA, COOK, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: CRUZ
e��aj Iv ""Z&
/C ITY CLERK