HomeMy WebLinkAboutMinutes - September 13, 2010 - CC, Special MeetingCITY OF AZUSA
' MINUTES OF THE CITY COUNCIL
SPECIAL MEETING
MONDAY, SEPTEMBER 13, 2010 — 6:30 P.M.
The City Council of the City of Azusa met in special session at the above date and time in the Emergency
Operations Center located at 725 N. Alameda Avenue, Azusa.
Mayor Pro -Tem Gonzales called the meeting to order. Call to Order
ROLL CALL Roll Call
PRESENT: COUNCILIVIEMBERS: GONZALES, CARRILLO, MACIAS, UANKS
ABSENT: COUNCILMEMBERS: ROCIIA
ALSO ]'RESENT: Also ['resent
Manager Delach and Assistant City Manager Makshanoff.
TIME AD OURNMENT: 9:07 P.M.
CITY CLERK
NEXT RESOLUTION NO. 10-054.
*Indicates Rocha absent.
PUBLIC PARTICIPATION
Pub Part
None.
None.
CLOSED SESSION ITEMS
Closed Session
'
It was consensus of Councilmembers to recess to Closed Session at 8:09 p.m. to discuss the following:
Recess
L PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code Sec. 54957)
Pub [-nipper Eva
Title: City Manager
City Manager
2. CONFERENCE wlTl] LEGAL COUNSEL—EXISTING LITIGATION (Gov. Code See 54956.9
Exist Litigation
u One Case: City of Duarte v. City of Azusa, Los Angeles Superior Court Case No. BS 127709.
City of Duarte
3. CONFERENCE WITH LEGAL COUNSEL — POTENTIAL LITIGATION (Gov. Code Sec.
Potential
54956.9 (b). One Case: Facts and circumstances exist, which demonstrate that a threat of litigation has
Litigation
been made against the City.
"The City Council reconvened at 9:06 p.m. It was consensus* of Colnlcihnembers to approve the Joint
Reconvened
Defense and Confidentiality Agreement.
It was consensus* of Councilmembers to adjourn.
Adjourn
TIME AD OURNMENT: 9:07 P.M.
CITY CLERK
NEXT RESOLUTION NO. 10-054.
*Indicates Rocha absent.