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HomeMy Public PortalAbout05-007 UN RESOLUTION NO. 05-007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CA LLIN G A CLOSED SESSION TO CONFER WIT H LEGAL COUNSEL REG ' N T MATTER S OF EXISTIN G LITIGATION ENTITLED: RICHARD RA v. CITY OF C ND ARSON, AND LA miRADA 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 W or receive advice from the Ciry Attorney regarding two (2) matters of existing litigation involving the City, the discussion of which in open session would prejudice the position of the City. The title of these t�arada IvnaCity of carson, Case Nov BC-2482840 L rson, Case No. CV 03- 1913 GPS (pjWx) and 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 18th day of January, 2005. ATTEST: CITY CLERK MAYO APPROVED AS TOFORM: CITY ATTORNtO i Resolution No.05-007 Page 2 of 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. i CITY OF CARSON ) I, Helen S. Kawagoe, City Clerk of the City of Carson, California, do hereby certify that the whole fnumber of members of the City Council is five; that the foregoing resolution, being Resolution No. OS-007 as duly and regularly adopted by said Council at a regular meeting duly and regularly held on the 18th day of January, 2005, 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 Tem Calas City Clerk, City of Carson, C ifornia i