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HomeMy Public PortalAbout04-134 n50N, wo UN ACT- RESOLUTION NO* 04434 `{ A RESOLUTION OF THE CITY CO UNCII. OF THE CITY OF CARSON, CALIFORNIA, C L A RL ELGIN A A CLOSED SESSION T TO CONFER W IT H LEGTING LO ITIGATION ENTIT ED Wo OTTEOF EXIS iN THE MATTER OF THE CITY OF S HEELY v. CITY OF CARSON, ET. AL,; ANA CARSON, BEFORE THE UNITED STATES ARMY CORPS OF ENGINEERS, LOS DA PE RM DISTRICT, NO. CESPL-CO-R�002111010A 2.94BL WA�SPL�2004-11'9 THE CARSON CITY COUNCIL HE R EBY FINDS AND SOLVES: Section 1. Pursuant to Government Code § 54956.9(a) and based on advice be e to cO from the City Attorney, the City COuncil�determines o ctwo (2)Smattersoo fexi t ng litigation with or receive advice from the City Y garding involving the City, the discussion of which in open session would prejudice the position of the City. The titles of these litigation matters are: Sheety v. City of Carson, et. al., Case 016813; and In the matter of the C��' CWA-SPL-Before 2004-1heDAnPerm tallo.ACESPL-CO-R- Engineers, Los Angeles District, Case No, 200200729-JBL* Section 2. A closed session of the City Council of �to Government California shall be held forthwith') in recess from this regular meeting, pursuant Code § 54956.9(a), regarding the matters referred to in Section 1 hereof. PASSED, APPROVED an3 ADOPTED `h`S '4th day of Septeriber, 20Q4. ATTEST: t MAYOR CITY CLERK i APPROVED AS TO FORM: CITY ATTOR Y ------------------ Resolution No. 04-134 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. 04-134 as duly and regularly adopted by said Council at a special meeting duly and regularly held on the 14th day of Sept ember 5 2004, and that the same was passed and adopted by the following vote: AYES: COUNCIL MEMBERS: Mayor Dear, Calas, Santarina and Ruiz-Raber NOES: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None ABSENT: COiJNCIL MEMBERS: None S Air U.12 City Clerk, City of Carson California 1 ',