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HomeMy Public PortalAbout04-084 _a50N, RESOLUTION NO. 04-084 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CALLING A CLOSED SESSION TO CONFER WITH LEGAL COUNSEL REGARDING ONE MATTER OF EXISTING LITIGATION ENTITLED GALLANT v. CITY OF CARSON, ET AL THE CARSON CITY COUNCIL 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 one (1) matter of existing litigation involving the City, the discussion of which in open session would prejudice the position of the City. The title of this litigation matter is Gallant v. City of Carson, et al., Case No. BC-309168. 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(a), regarding the matter referred to in Section 1 hereof. PASSED, APPROVED and ADOPTED this 1st day of June, 2004. MAYOR ATTEST: fb Q, 4, ee 4/tl CITY CLERK APPROVED AS TO FORM: CITY ATTOR Y Resolution No. 04-084 Page 2 of 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 four; that the foregoing resolution, being Resolution No. 04-084 as duly and regularly adopted by said Council at a regular meeting duly and regularly held on the 1 st day of June, 2004, and that the same was passed and adopted by the following vote: AYES: COUNCIL MEMBERS: Mayor Dear, Santarina, and Ruiz-Raber NOES: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Calas City Clerk, City of Carson, C lifornia