HomeMy WebLinkAboutResolution No. 8234RESOLUTION NO. 8234
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA TO RECESS TO CLOSED SESSION
ON MAY 4, 1987, PURSUANT TO THE PROVISIONS
OF GOVERNMENT CODE SECTION 54957 AND MAKING FINDINGS
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(C).
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 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 confer with its attorneys with respect to confidential
matters within the attorney-client privilege pursuant to
Government Code Section 54956.9(c) in order to decide whether to
initiate litigation. The case involves: San Gabriel Valley Rock
company.
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 find 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 disclousre 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 authority for the closed
session.
SECTION 5. The City Clerk shall certify to the adoption
of this resolution.
PASSED, APPROVED AND ADOPTED, this 4th day of May,
1987.
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 4th day of May, 1987, by the
following vote of the Council:
AYES: COUNCILMEMBERS: AVILA, COOK, CRUZ, LATTA, MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
CITY CLERK