HomeMy WebLinkAboutResolution No. 8736RESOLUTION NO. 8736
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 OCTOBER 16,
1989, PURSUANT TO THE PROVISIONS OF GOVERNMENT
CODE SECTION 54957 AND MAKING FINDINGS
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b)
THE CITY COUNCIL OF THE CITY OF AZUSA AND THE BOARD
OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF
AZUSA DO HEREBY RESOLVE AS FOLLOWS:
SECTION 1. Closed sessions of the City Council and
Board of Directors 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 and Board of Directors
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(b) in order to discuss potential litigation and is
hereby of the opinion that a substantial exposure to
litigation exists with respect to Copp Contracting/Manhole
Adjusting Co.; D & D Development; State Water Resources
Control Board.
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 the acquisition and/or sale of
the following described real property from or to the parties
noted: 610 and 618 North San Gabriel Avenue, Mr. Shinmoto.
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. 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 and the Agency in that
pmt/RES31803 • •
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 and the Agency's adversaries and allow them
to negotiate a settlement of the matters adverse to
the City and the Agency; and
B. It has received a confidential letter from the
City and Agency Attorney pursuant to Government
Code Section 54956.9 describing the grounds and the
authority for the closed session.
SECTION 6. The City Clerk and Secretary shall
certify the adoption of this Resolution.
PASSED, APPROVED AND ADOPTED this 16th day of
October , 1989 .
(L" V -A �
MA R/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 Redevelopment Agency of the
City of Azusa, at a regular meeting thereof, held on the
16th day of October 1989 , by the following vote
of the Council:
AYES: COUNCILMEMBERS/BOARDMEMBERS: AVILA, STEMRICH, NARANJO,
LATTA, MOSES
NOES: COUNCILMEMBERS/BOARDMEMBERS: NONE
ABSENT: COUNCILMEMBERS/BOARDMEMBERS: NONE
� ��/ /L_Ax
CITY CLERK/SECRETARY
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