1996 ADJ MIN NOV 05 - Laserfiche WebLink

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At 7:25 p.m. Mayor Fulp declared the meeting adjourned to Closed Session and at 7:55 p.m. meeting reconvened with Mayor Fulp, Councilmember Hansen, Councilmember Bennett, Councilmember Cook, Councilmember Beltran present. Councilmember Hutton and Councilmember Sanders absent. City Attorney Biggs announced that the City Council did meet in Closed Session and announced that, by a vote of 4 to 3, recommendation was made to appoint Interim City Manager Freeman to the permanent position of City Manager and requested approval and adoption of Resolution No. R -125A-96. Motion/second, by Mayor Fulp/CM Beltran, to approve and adopt Resolution No. R -125A-96, Motion carried with Councilmember Bennett voting "NO" and Councilmember Hutton and Councilmember Sanders absent. RESOLUTION NO. R -125A-96 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLTON APPOINTING THE CITY MANAGER AND SETTING COMPENSATION City Attorney Biggs announced that the City Council did meet in Closed Session Pursuant to Government Code Section 54956.9(b) to consider the following matters of pending litigation: Ehrlich v. Culver City which is a amicus brief and the City Attorney's action in joining in that brief on behalf of the City of Colton was ratified and affirmed by consensus of the Council; Young v. City of Colton and declared no reportable action taken; Turner v. Fuln and reported that Mayor Fulp and Councilmember Beltran were excused during discussion of this matter and there was a consensus by Council to extend coverage for legal defense. Motion/second, by CM Hansen/Bennett, to pay for legal defense in the matter of Turner v. Fub with a cap of $88,000. Motion carried with Councilmember Hutton and Councilmember Sanders absent. City Attorney Biggs clarified that Mayor Fulp and Councilmember Beltran declined to vote due to a potential conflict of interest, however, their presence confirms the necessary quorum; and People v. Abe Beltran and declared there was no reportable action taken. City Attorney Biggs announced that the City Council did meet in Closed Session and declared no reportable action on Item C. City Attorney Biggs announced that the City Council did meet in Closed Session and declared that Item D was not discussed. ADJOURNMENT: Mayor Fulp adjourned the Meeting at 8:02 p.m., to meet for an Joint Meeting with Planning Commission on Tuesday, November 12, 1996, at 5:00 p.m. in the Council Chambers of City Hall. L CAROLINA P. BARR Deputy Clerk City of Colton mmi 5 1996