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1999 JUN 15 REG MIN
Colton
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1999 JUN 15 REG MIN
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(16) Agreement - PULLED AND CONTINUED TO JULY 6, 1999: Approve a Power Sales <br />Agreement between the City of Colton, Sempra Energy Trading and American Utility <br />Network. <br />CITY TREASURER'S REPORTS AND RECOMMENDATIONS: <br />Blue Mountain Terrace Apartments <br />City Treasurer Williams summarized his written report, dated June 7, 1999. <br />MOTION/VOTE: Motion/second by Mayor Gaytan/CM Cook to approve and adopt <br />RESOLUTION NO. R-51-99 carried with CM Bennett absent. <br />Tristar Risk Mana eg ment <br />City Treasurer Williams asked to establish a new bank account for the Self -Insured Workers <br />Compensation Claims Administration because the City had changed administrators. <br />MOTION/VOTE: Motion/second by CM Cook/Sanders to approve and adopt RESOLUTION <br />NO. R-52-99 carried with CM Bennett absent. <br />STAFF REPORTS: <br />CITY MANAGER'S REPORTS AND RECOMMENDATIONS: <br />CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: <br />CLOSED SESSION: <br />Mayor Gaytan announced that the City Council would meet in Closed Session to discuss the items <br />listed below: <br />(A) CONFERENCE WITH LABOR NEGOTIATOR <br />Pursuant to Government Code Section 54957.6 <br />Agency Negotiator: Dennis Morris <br />Employee Organization: SBPEA <br />(B) PERSONNEL MATTER <br />Pursuant to Government Code Section 54957 <br />Case: Plis (Civil Service Board Recommendation) <br />City Attorney Brown announced that the City Council would meet in Closed Session to discuss <br />the added item: <br />(C) REPORT INVOLVING TRADE SECRET <br />Pursuant to Government Code Section 54957.8 <br />Discussion: Proposed New Service <br />Estimated Date of Public Disclosure: January 2000 <br />City Council Mins June 15, 1999 6 <br />
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