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RESOLUTION NO. 04-183
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARSON, CALIFORNIA, CALLING A CLOSED SESSION
TO CONFER WITH LEGAL COUNSEL REGARDING
TWO MATTERS OF POTENTIAL LITIGATION
THE CARSON CITY COUNCIL HEREBY FINDS AND RESOLVES:
Section 1. Pursuant to Government Code section 54956.9(b) 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 two matters of potential litigation
involving the City Council, the 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, there is a
potential for litigation against the City by a third party. A copy of the letter threatening litigation
shall be made available for public inspection pursuant to Government Code Section 54957.5.
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 section 54956.9, regarding the matters referred to in Section 1 hereof.
PASSED, APPROVED and ADOPTED this 21st day of December, 2004.
ATTEST:
CITY CLERK MAYO
APPROVED AS TO FORM:
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Resolution No.04-183
Page 2 of 2
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF CARSON )
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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. 04-183 as
duly and regularly adopted by said Council at a regular meeting duly and regularly held on the 21st day of
December, 2004, and that the same was passed and adopted by the following vote:
AYES: COUNCIL MEMBERS: Mayor Dear, Calas, Santarina, Ruiz-Raber, and Williams
NOES: COUNCIL MEMBERS: None }
ABSTAIN: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
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City Clerk, City of Carson, Ca fomia
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