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CITY OF CARSON
CITY COUNCIL
RESOLUTION NO. 97-076
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, CALLING A CLOSED SESSION TO
CONFER WITH LEGAL COUNSEL REGARDING
PENDING LITIGATION
The City Council of the City of Carson hereby finds and resolves:
Section 1. The City Council of the City of Carson finds, pursuant to Government
Code § 54956.9, based on advice from the City Attorney, that a closed session should be
held to confer with or receive advice from the City Attorney regarding the pending litigation
described below, discussion of which in open session would prejudice the position of the
City of Carson in the litigation.
Section 2. Existing Litigation, Government Code § 54956.9(a). Adjudicatory
proceedings before a court, administrative body exercising its adjudicatory authority,
hearing officer, or arbitrator to which the City of Carson is a party, have been initiated as
follows:
A. Carson Harbor Village, Ltd. v. Unocal Corporation, at al., United States
District Court, Central District, Case No. 96-3281 KMW (VAPx)
Section 3. Anticipated Litigation, Government Code § 54956.9(c).
Initiation of litigation pursuant to Government Code Section 54956.9(c).
Number of potential cases: one.
Section 4. A closed session of the City Council of the Carson shall be held
forthwith, in recess from this regular meeting, pursuant to Government Code § 54956.9,
regarding the matters referred to in Sections 2 and 3 hereof.
[Continued on page 2.]
CARSON CITY COUNCIL RESOLUTION NO. 97-076
REGULAR MEETING Page 1 of 2 AUGUST 5, 1997
970726 C1380-01064 ddp 02036141
PASSED, APPROVED and ADOPTED this 5 h day of August, 1997.
ATTEST:
CI I Y CLE K MAYOR
APPROVED AS TO FORM:
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ASSISTANTCCITY ATTORNEY
STATE OF CALIFORNIA I
COUNTY OF LOS ANGELES SS.
CITY OF CARSON
I, Helen S. Kawagoe, City Clerk of the City of Carson, California, do hereby certify that the
whole number of members of the City Council of said City is five; that the foregoing resolution, being
Resolution No. 97-076, was duly and regularly adopted by the City Council of said City at a regular
meeting of said Council, duly and regularly held on August 5, 1997, and that the same was passed
and adopted by the following vote:
AYES: COUNCIL MEMBERS: Mayor Fajardo, Calas, O'Neal and Sweeney
NOES: COUNCIL MEMBERS: None
ABSTAIN: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Olaes
City Clerk, City of C frson, California
CARSON CITY COUNCIL RESOLUTION NO. 97-076
REGULAR MEETING Page 2 of 2 AUGUST 5, 1997
970726 C 1380-01064 ddp 02036141