Approval of Resolutions

The Special Meeting of the City Council of the City of Hackensack was held at City Hall, 65 Central Avenue, Hackensack, New Jersey, on Thursday, August 13, 2015 at9:00 am.

Mayor John Labrosse Jr. called the meeting to order andthe Deputy City Clerk Regina Angelo announcedthat the meeting was being held in accordance with the Sunshine Law, notice having been published according to law, with a copy on file in the City Clerk’s office, and a copy posted on the bulletin board in City Hall.

Attendance

Ms. Angelo called the roll: Mayor John P. Labrosse Jr., Deputy Mayor Kathy Canestrino was present via telephone, Councilman Battaglia, Councilman Sims and Councilman Some are present. City Manager David Troast and Attorney John Visconiare in attendance.

Flag Salute

Approval of Resolutions

Council Member / Intro / Second / Yes / No / Abstain / Absent / Excused
Battaglia / X / X
Deputy Mayor Canestrino / X
Sims / X
Some / X / X
Mayor Labrosse / X

CITY OF HACKENSACK

RESOLUTION NO. 327-15

A RESOLUTION CALLING FOR AN EXECUTIVE MEETING OF THE CITY COUNCIL FOR THE FOLLOWING PURPOSES:

WHEREAS, the Mayor and Council of the City of Hackensack deem it necessary to discuss certain actions under Section 7b7 & 7b8 of the Open Public Meetings Act which pertains to matters falling within attorney-client privilege, on-going litigation and personnel matters concerning the employment of a current or prospective public employee(s).

WHEREAS, the Mayor and Council of the City of Hackensack is of the opinion that such circumstances may presently exist; and

WHEREAS, the Mayor and Council wishes to discuss the following issues:

Personnel Matters
On-going Litigation- Salkin V City / Rottino V City
Matters involving attorney/client privilege

NOW THEREFORE BE IT RESOLVED that the Mayor and Council of the City of Hackensack deem it necessary to exclude the public from this discussion. The outcome of the discussion will be disclosed within 90 days or at such time as the interests of the City do not require confidentiality.

City Manager Report

None

Public Comment

A motion was made byCouncilman Simsand seconded by Councilman Someto open the meeting to the public.

There was no public comment.

A motion was made by Councilman Someand seconded by Councilman Battagliato close the meeting to the public.

Council Comments

None

Motion to adjourn offered by Councilman Some and seconded by Councilman Battaglia.

There being no further businessthe meeting was adjourned at 11:15a.m.

Approved by Mayor and Council on September 1, 2015.

8/13/2015