2001 CC/CUA REG MIN Aug 07 - Laserfiche WebLink

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28.Assessments for Improvement District "A" — Approved and adopted the proposed Resolution ordering the levy for Assessments for Improvement District "A" (James Sullivan Mutual Water Company), RESOLUTION NO. R-74-01. 29. Community Facilities Districts — Approved and adopted Resolutions authorizing the levy of the 2001-02 Annual Special Tax for Community Facilities Districts Nos. 87-1, 88-1, 89-1, 89-2 and 90-1, RESOLUTION NOS. R-75-01, R-76-01, R-77-01, R-78-01, R-79- 01. 30. CUA/Personnel/Utilities — Granted authorization for one Lead Wastewater Utilities Operator position in the Fiscal Year 2001-02 Wastewater Utilities Budget and approved the request for recruitment and ratification of employee appointment to the full-time position of Lead Wastewater Utilities Operator in the Utilities Department. STAFF REPORTS: UTILITIES DIRECTOR'S REPORTS AND RECOMMENDATIONS: Director Clarke provided summary of terms and conditions of Purchase Power Agreement between the City of Colton and California Department of Water Resources. MOTIONNOTE: Motion/second by CM Sanders/Ramos to approve the Master Purchase Power Agreement, carried upon unanimous vote. CITY MANGER'S REPORTS AND RECOMMENDATIONS: None. CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: CLOSED SESSION: City Attorney Carvalho announced that the City Council would meet in Closed Session to discuss the following items: A. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representative: Al Holliman Employee Organizations: S.B.P.E.A. (General and Mid -Management Units) B. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Initiation of Litigation Pursuant to Government Code Section 54956.9 Number of Potential Cases: 1 C. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Case: Santa Ana Watershed Project Authority (SAWPA) vs. CH2M HILL Case No.: RCSC Case No. 338413 City Council Mins August 7, 2001 7