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2002 CC/RDA/CUA REG SPE CPFA MIN Aug 20
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2002 CC/RDA/CUA REG SPE CPFA MIN Aug 20
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Joint Meeting with Colton Unified School District Board <br />(23) Adjourn Meeting to Monday, August 26, 2002 at 6:00 p.m. to join with the Colton Unified <br />Board for a workshop, at the Arrowhead regional Medical Center, Oak Room, located at <br />400 North Pepper Avenue, Colton. <br />Mayor Bennett announced the Adjourned Meeting and City Manager Parrish confirmed that he <br />would meet with the school Superintendent and a Draft Agenda should be ready tomorrow, <br />8/21/2002. <br />CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: <br />None <br />CLOSED SESSION: <br />City Attorney Derleth announced the need to add an Emergency Item to the Closed Session <br />Agenda and presented the criteria to add as an emergency item: (1) Item came to the attention <br />of Staff following the posting of the Agenda. The actual information was received the day before <br />the Regular Council Meeting; (2) May affect endangered species as the property is in the <br />escrow process, therefore immediate action is required or it may jeopardize the property <br />transaction. <br />Motion/second by CM Hernandez/CM Zamora to add the following as Item E. to the Closed <br />Session Agenda. Motion carried with CM DeLaRosa absent. <br />CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br />Pursuant to Government Code Section 54956.8. Discussion with Real Property <br />Negotiator Al Holliman, Assistant City Manager, Regarding Negotiations in the Matter of <br />Real Property Located at Parcel Nos. 0162-281-04, 0162-281-14 and 0162-281-34 in <br />Colton California, (Shafer Property). <br />City Attorney Derleth announced that the Agency Members would meet in Closed Session to <br />discuss Item(s) B. through E. as listed below: <br />A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />Pursuant to Government Code Section 54956.9(a) <br />City of Colton, et al. v. Allan Steward, et al. <br />Case Number: San Bernardino County Superior Court No. SCV 87040 <br />B. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION <br />Initiation of Litigation pursuant to Government Code Section 54956.9(c) <br />Number of potential cases: (1) <br />C. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION. <br />Pursuant to Government Code Section 54956.9(a) <br />Name of Case: Colton Senior Non -Profit Housing, Inc et al. v Turner Construction et al. <br />Case Number: SCV 55024 <br />D. PUBLIC EMPLOYMENT <br />Pursuant to Government Code Section 54957 <br />Title: Police Chief <br />0 <br />
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