2002 CC/RDA/CUA MIN Apr 16 - Laserfiche WebLink

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Manager the Authority to Execute the Professional Services Agreement, RESOLUTION NO. R- 46-02. MOTIONIVOTE: Motion/second by CM Chastain/Zamora to approve Resolution No. R-46-02. Unanimous vote. REDEVELOPMENT AGENCY REPORTS AND RECOMMENDATIONS: PULLED FROM AGENDA Consideration and Approval of a Resolution Approving Entering into a Construction Management Agreement by and Between the Redevelopment Agency for the City of Colton and the City of Colton for the Design and Construction of Certain Public Improvement Projects Benefiting the Mt. Vernon Corridor Redevelopment Project Area, RESOLUTION NO. R-47-02 & RDA NO. 800. MAYOR AND COUNCIL ITEMS: MOTIONIVOTE: Motion/second by CM Ramos/De La Rosa to reopen Public Comment with consensus of board. PUBLIC COMMENT: The following citizen addressed the City Council: Gilbert Arrieta CITY MANAGER'S REPORTS AND RECOMMENDATIONS: Rosenfield Business Ethics Workshop Adjourn Regular Two Day Meeting on Tuesday, April 30, 2002, from 9:00 a.m. to 4:00 p.m. and Wednesday, May 1, 2002, from 9:00 a.m. to 4:00 p.m. at the Colton Community Center located at 670 Colton Avenue, Colton, California for a Rosenfield Business Ethics Workshop. CANCELLED TILL FURTHER NOTICE CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: City Attorney Derleth announced City Council would meet in Closed Session to discuss items listed below: CLOSED SESSION: A. CC/CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) City of Colton, et al. v. Allan Steward, et al. Case Number: San Bernardino County Superior Court No. SCV 87040 B. CC/CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(c) Number of potential cases: Unknown C. RDA/CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Case Name: James S. Taylor and Alan F. Horn v. City of Colton, et al. Case Number: San Bernardino County Superior Court No. SCVSS 083461