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05-15-2015 BPU RPT 24
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05-15-2015 BPU AGENDA
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MEMORANDUM FROM THE CITY ATTORNEY CONCERNING A CLOSED SESSION <br />BEFORE THE BOARD OF PUBLIC UTILITIES OF THE CITY OF RIVERSIDE <br />TO: Honorable Chairperson and Board Members <br />FROM: Gary G. Geuss, City Attorney <br />SUBJECT: Closed Session -Anticipated Litigation [Government Code §54956.9(d)(4)] <br />[1 ] Case(s) Anticipated <br />A closed session will be held on May 15, 2015, for the purpose of conferring with and /or <br />receiving advice from your legal counsel concerning anticipated litigation. Based upon <br />existing facts and circumstances and the advice of its legal counsel, the Board of Public <br />Utilities is meeting only to decide whether to initiate litigation. [Gov't. Code §54956.9(d)(4)] <br />If the Board authorizes the City Attorney to defend, or seek or refrain from seeking <br />appellate review or relief, this determination shall reported in open session at the public <br />meeting during which the closed session is held. If the Board authorizes initiation or <br />intervention, such authorization shall also be reported and the public advised that the <br />action, defendants and other particulars will be disclosed upon request after the action is <br />formally commenced. [Gov't. Code §54957.1(a)(2)] <br />If the Board accepts a settlement offer signed by the opposing party, the substance of the <br />settlement and its acceptance shall be reported at the public meeting during which the <br />closed session is held. [Gov't. Code §54957.1(a)(3)(A)] <br />Any disclosures shall include the vote or abstention of each member. <br />Dated: May 12, 2015 <br />Prepared By: Gary G. Geuss <br />City Attorney <br />O: \Cycom \W PDocs\D020\P004 \00058561.doc <br />
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