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HomeMy Public PortalAbout01-079 - Closed Session to Confer with Legal Counsel Regarding Anticipated Litigation ARSON, Cq UNLI CITY OF CARSON, CALIFORNIA RESOLUTION NO. 01-079 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA CALLING A CLOSED SESSION TO CONFER WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION The City Council of the City of Carson, Califomia 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 matters referred to in Section 1 hereof. PASSED, APPROVED and ADOPTED this 111h day of June, 2001. ATTEST: i i CITY CLERK MAYOR PRO TEM APPROVED AS TO FORM: 1� CITY ATTORNEY 652522.2 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. 01-079 was duly and regularly adopted by said Council at an adjourned regular joint meeting duly and regularly held on the I l' day of June, 2001 and that the same was passed and adopted by the following vote: AYES: COUNCIL MEMBERS: Mayor Pro Tern Frank, Calas, and Ontal NOES: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Sweeney and Dear City Clerk, City of Carson, alifomia