HomeMy WebLinkAboutResolution No. 94-C0740 0
RESOLUTION NO. 91-C74
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AZUSA TO RECESS TO CLOSED SESSION
ON JUNE 25, 1991
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 of within the attorney-client privilage
relating to ligation and potential litigation, discussion
of matters with the City's or 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 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
one item of potential litigation and is hereby of the opinion
that a substantial exposure to litigation exists with respect to
such item.
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 disclosure of such
discussions would violate and waive the
attorney-client privelege 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.
91 •
SECTION 5. The City Clerk shall certify the
adoption of this Resolution.
PASSED, APPROVED AND ADOPTED this 15th day of June,
1991.
I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the City Council of the City of Azusa, at an adjourned
regular meeting thereof, held on the 25th day of June, 1991, by
the following vote of the Council:
AYES: COUNCILMEMBERS: DANGLEIS, STEMRICH, NARANJO, ALEXANDER,
MOSES
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE