2014-09-02 Regular Council Meeting Minutes (20140916) FINAL

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CITY OF COLTON CITY COUNCIL/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE CITY OF COLTON/COLTON UTILITY AUTHORITY/ COLTON PUBLIC FINANCING AUTHORITY AND COLTON HOUSING AUTHORITY REGULAR MEETING MINUTES September 2, 2014 The Regular Meeting of the Colton City Council was held on the above -given date and was called to order at 5:01 p.m., in the Council Chambers of City Hall, with Mayor Sarah S. Zamora presiding. Roll Call was announced by City Clerk Carolina R. Padilla as follows: CITY COUNCIL ROLL CALL Council Members Present Sarah S. Zamora, Mayor David J. Toro (Appeared at 5:04 p.m.) Frank A. Gonzales (Appeared at 5:04 p.m.) Frank J. Navarro Susan M. Oliva Deirdre H. Bennett Isaac T. Suchil, Mayor Pro Tem (Appeared at 5:04 p.m.) Council Members/Staff Absent None. Staff Present Mark Tomich, Acting City Manager Cristina Talley, City Attorney Carolina R. Padilla, City Clerk City Attorney Cristina Talley read Closed Session titles A, and B into the record. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Name of Case: Taylor et al., v. City of Colton, et al., USDC Central District Cal. Case No.: 5:13 -CV 13-0133OPSG (AJWx) B. PUBLIC EMPLOYEE APPOINTMENT Pursuant to Government Code Section 54957 Title: Interim City Manager/City Manager CLOSED SESSION PUBLIC COMMENT None. Mayor Sarah S. Zamora adjourned the meeting to Closed Session at 5:03 p.m. and at 6:06 p.m., the meeting reconvened, with all members present as heretofore. City Attorney Talley announced that the City Council did meet in Closed Session and discussed Item A: Action was taken without admitting liability for settlement in the amount of $490,000; Item B: No Reportable Action. 2014 SEPTEMBER 2, 2014 REG CC/SARDA/CUA/CPFA/CHA MEETING - I -