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HomeMy Public PortalAbout04-176 O CF' un µ RESOLUTION NO. 04-176 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CALLING A CLOSED SESSION TO CONFER WITH LEGAL COUNSEL REGARDING FOUR MATTERS OF EXISTING LITIGATION ENTITLED: DEWITT v. SANTARINA & RABER; HELEN KAWAGOE, INTERVENER, RICHARD RAND v. CITY OF CARSON, CITY OF CARSON v. PADILLA; AND AVALON CENTER INVESTMENT COMPANY v. CITY OF CARSON 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 four (4) matters of existing litigation involving the City, the discussion of which in open session would prejudice the position of the City. The titles of these litigation matters are: Dewitt v. Santarina & Raber; Helen Kawagoe, Intervener, Case No. BS 082401; Richard Rand v. City of Carson, Case No. CV 03-1913 GPS (PJWx); City of Carson v. Padilla, Case No. BC-301626; and Avalon Center Investment Company v. City of Carson, Case No. BS 087688. 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 matters referred to in Section 1 hereof. PASSED, APPROVED and ADOPTED this 8th day of December, 2004. ATTEST: I - I- Z) v CITY CLERK MAYOR APPROVED AS TO FORM: CITY ATT NE f � Resolution No.04-176 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 five; that the foregoing resolution, being Resolution No. 04-176 as duly and regularly adopted by said Council at an adjourned regular meeting duly and regularly held on the 8th day of December, 2004, and that the same was passed and adopted by the following vote: AYES: COUNCIL MEMBERS: Mayor Dear, Santarina, Ruiz-Raber,and Williams NOES: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Mayor Pro em Calas City Clerk,City of Carson, alifornia