HomeMy Public PortalAbout01-062 - Closed Session to Confer with Legal Counsel Regarding a Matter of Pending Litigation SON, C
CITY OF CARSON, CALIFORNIA
RESOLUTION NO. 01-062
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 PENDING LITIGATION
The City Council of the City of Carson, California hereby finds and resolves:
Section 1. Pursuant to Government Code § 54956.9(a) 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 a matter of pending litigation,
discussion of which in open session would prejudice the position of the City. The pending
litigation is Southern California Edison v. City of Carson (Los Angeles Superior Court Case No.
01 C01026).
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, regarding the matters referred to in Section 1 hereof.
PASSED, APPROVED and ADOPTED this 5`h day of June, 2001.
ATTEST:
t
CI W CLERK ` MAYOR PRO TPM
APPROVED AS TO FORM:
CITY ATTORNEY
652455.2
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.
01-062 was duly and regularly adopted by said Council at an adjourned regular joint meeting duly and
regularly held on the 5' day of June, 2001 and that the same was passed and adopted by the following
vote:
AYES: COUNCIL MEMBERS: Mayor Pro Tern Frank, Calas, Ontal, and Dear
NOES: COUNCIL MEMBERS: None
ABSTAIN: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Sweeney
City Clerk, City of Carson, C I ifornia