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2001 CC/CUA REG MIN Nov 06
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2001 CC/CUA REG MIN Nov 06
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(18) CUA/Agreement - Approved the assignment of the agreement to construct off-site <br />improvements at the RIX Facility from the Santa Ana Watershed Project Authority to the <br />RIX Joint Powers Authority (Cities of Colton and San Bernardino) <br />STAFF REPORTS: <br />CITY MANAGER'S REPORTS AND RECOMMENDATIONS: <br />Big League Dreams <br />Approve Amendments to Agreements with Big League Dreams for Construction and Management <br />of a Community Sports Park. <br />Assistant City Manager Al Holliman summarized the agenda report and recommended that the <br />Council considers and approve staff's recommendation. Discussion followed by the members with <br />responses from staff. <br />Motion/second by CM DeLaRosa/Zamora to approve staffs recommendation. Unanimous vote. <br />CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: <br />CLOSED SESSION: <br />City Attorney Carvalho announced that the City Council would meet in Closed Session to <br />discuss items A and C, item B would not be discussed. <br />A. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION <br />Initiation of Litigation Pursuant to Government Code Section 54956.9(b) <br />Number of Potential Cases: 1 <br />B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR <br />Pursuant to Government Code Section 54956.8 <br />Property: 2040 Agua Mansa Road, Colton, CA 92324 <br />Agency Negotiator: Tom Clarke <br />Negotiating Parties: James and Frances Beckett <br />Under Negotiation:. Price and Terms of Payment <br />C. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION <br />Pursuant to Government Code Section 54956.9(a) <br />David Parke, et al v. City of Colton <br />Case Number: SCVSS 082534 <br />At 7:34 p.m., Mayor Bennett adjourned the meeting to Closed Session and at 8:41 p.m., the <br />meeting reconvened with all members present. City Attorney Carvalho announced no <br />reportable action on Item C, and Item A had reportable action. <br />A. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION <br />Number of Potential Cases: 1 <br />ACTION: City Attorney Carvalho reported that the council has accepted the City <br />Attorney's recommendation to hire Special Counsel Attorney Barry Ross, to file legal <br />5 <br />
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