Item Coversheet

Resolution

NO. 49

A Resolution setting a Closed Session on February 7, 2017 for two matters.

BATTLE CREEK, MICHIGAN - 2/7/2017

Resolved by the Commission of the City of Battle Creek:

 

This Resolution sets a Closed Session on Tuesday, February 7, 2017, pursuant to MCL 15.268(e) to consult with the City's attorney regarding trial or settlement strategy in connection with specific pending litigation because an open meeting would have a detrimental financial effect on the litigating or settlement position of the City.

 

In addition, a separate written legal opinion will be discussed as permitted by MCL 15.268(h), specifically 15.243(1)(g)-a written legal opinion.

  

and that Rebecca L. Fleury, City Manager, is hereby appointed as the designated secretary to  record and prepare appropriate Minutes of this Closed Session.









I, Victoria Houser, City Clerk of the City of Battle Creek, hereby certify the above and foregoing is a true and correct copy of a Resolution adopted by the Battle Creek City Commission at a Regular meeting held on February 7, 2017.


Victoria Houser

Battle Creek City Commission
2/7/2017
Action Summary

Staff Member: Rebecca Fleury, City Manager 
Department:City Manager 
SUMMARY 
A Resolution setting a Closed Session on February 7, 2017 for two matters.
BUDGETARY CONSIDERATIONS
None.

HISTORY, BACKGROUND and  DISCUSSION

A Closed Session is being set pursuant to MCL 15.268 (e) to discuss a specific pending litigation  to consult with the City's attorney regarding trial or settlement strategy in connection with specific pending litigation because an open meeting would have a detrimental financial effect on the litigating or settlement position of the City.  A written legal opinion will also be considered as permitted by MCL 15.268(h), specifically MCL 15.243(1)(g)-a written legal opinion.

 


DISCUSSION OF THE ISSUE

POSITIONS
ATTACHMENTS:
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