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HomeMy Public PortalAbout01-083 - Closed Session to Confer with Legal Counsel Regarding a Matter of Pending Litigation GPgtSON, C9 F. U;YLIn'" CITY OF CARSON, CALIFORNIA RESOLUTION NO. 01-083 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 Carson Harbor Village v. City of Carson (U.S. District Court Case No. CV01-04779- RJK (RZx)). 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 19'h day of June, 2001. ATTEST: L PqAk CITY CLERK WKYOR APPROVED AS TO FORM: CITY ATTORNEY 652455.4 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. 01-083 was duly and regularly adopted by said Council at a regular meeting duly and regularly held on the 19ie day of June, 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 City Clerk, City of Carson, Ca fornia