HomeMy WebLinkAboutResolution No. 81340
RESOLUTION NO. 8134
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A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA TO RECESS TO CLOSED SESSION
ON NOVEMBER 3, 1986, PURSUANt TO THE
PROVISIONS OF GOVERNMENT CODE SECTION
54957 AND MAKING 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 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's
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 Borwn Act (the California Public Meeting Act)
and to only recess to closed session when absolutely necessary.
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 Agency or City is a
party. The tile of this litigation is: LONG v. CITY OF AZUSA;
SOTO v. CITY OF AZUSA; THACKER v. CITY OF AZUSA AND CORCORAN v.
CITY OF AZUSA.
SECTION 3. The City Council shall recess to Closed
Session pursuant to Government Code Section 54956.8 to give
instructions to the City's negotiator regarding the acquisition
and/or sale of the following described real property from or to
the parties noted: CITY OF PASADENA WATER DEPARTMENT PROPERTY ON
SAN GABRIEL CANYON ROAD NORTH OF SIERRA MADRE BLVD.
SECTION 4. 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 5. 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 Council 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 unfair advantage to
the Agency's adversaries and allow them to negotiate a
settlement of the matters adverse to the Agency; and
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B. It has received a confidential letter from the
Agency Attorney pursuant to Government Code Section
54956.9 describing the grounds and the authority for the
closed session.
SECTION 6. The City Clerk shall certify to the adoption
of this Resolution.
PASSED, APPROVED AND ADOPTED this 3rd day of November,
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 3rd day of November, 1986, by the
following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, COOK, CRUZ, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
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