HomeMy Public PortalAbout01-054 - Closed Session to Confer with Legal Counsel Regarding a Matter of Anticipated Litigation p, ON, C
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CITY OF CARSON, CALIFORNIA
RESOLUTION NO. 01-054
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARSON, CALIFORNIA CALLING A
CLOSED SESSION TO CONFER WITH LEGAL COUNSEL
REGARDING A MATTER OF ANTICIPATED LITIGATION
The City Council of the City of Carson, California hereby finds and resolves:
Section 1. Pursuant to Government Code § 54956.9 (c) and based on advice
from the City Attorney, the City Council determines that a closed session should be held to
confer with or receive advice from the City Attorney regarding the potential initiation of litigation,
discussion of which in open session would prejudice the position of the City. A point has been
reached where, in the opinion of the legislative body of the local agency on the advice of its
legal counsel, based on existing facts and circumstances, the City is considering the initiation of
litigation against a third party.
Section 2. A closed session of the City Council of the City of Carson,
California shall be held forthwith, in recess from this regular meeting, pursuant to Government
Code § 54956.9 (c), regarding the matter referred to in Section 1 hereof.
PASSED, APPROVED and ADOPTED this 1st day of May, 2001.
ATTEST:
,} -T CITY CLERK' MAYOR
APPROVED AS TOO FORM.-
CITY ATTORNEY
664650.1
STATE OF CALIFORNIA )
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 is five; that the foregoing resolution, being Resolution No.
01-054 was duly and regularly adopted by said Council at an adjourned regular joint meeting duly and
regularly held on the 1" day of May, 2001 and that the same was passed and adopted by the following
vote:
AYES: COUNCIL MEMBERS: Mayor Sweeney, Calas, and Ontal
NOES: COUNCIL MEMBERS: None
ABSTAIN: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Frank and Dear
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City Clerk, City of `arson, alifornia