2003 CC/RDA/CUA REG MTG & SPE MTG WITH CPFA MIN MARCH 4

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CM Ramos presented a Proclamation in honor of American Red Cross Month and it will be displayed in the Council Offices. Agenda Review City Attorney Dean Derleth announced that there were two (2) late breaking items which need to be added to the Closed Session Agenda and explained how the items meet the criteria to add as emergency items: the item to be known as Item D. (1) needs direction prior to the next Regular Meeting; and (2) the information was received on Friday following the posting of the Agenda; and the item to be known as Item E. (1) requires direction from staff prior to the next Regular Meeting; D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Case Name: Colton Non -Profit et al. v. Turner Construction Company, et al. Case Number: San Bernardino County Superior Court Case No. SCV 55024 Motion/second by CM Zamora/Ramos to add Item D. to the Closed Session Agenda. Unanimous vote. E. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representative: Al Holliman Employee Organizations: Colton Police Officers Association and Fire Subject: Public Safety Tax; Consultant Costs Motion/second by CM Ramos/Hernandez to add Item E. to the Closed Session Agenda. Unanimous vote. City Attorney Dean Derleth announced that the Council Members would meet in Closed Session to discuss Items B. and D. as listed below: B. LIABILITY CLAIMS Pursuant to Government Code Section GC 54956.95(b) Claimant: Kenneth S. Schiller (deceased) Agency Claimed Against: City of Colton D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Case Name: Colton Non -Profit et al v Turner Construction Company, et al. Case Number: San Bernardino County Superior Court Case No. SCV 55024 At 6:22 p.m. Mayor Bennett declared the meeting adjourned to Closed Session and at 7:15 p.m., the meeting was reconvened with all members present as heretofore. City Attorney Derleth announced that he did recuse himself from discussion of Item D. due to a possible conflict. Mayor Bennett reported that the Council Members did meet in Closed Session on the following �--� Items B. and D: 2 2003 MARCH 4 CC/RDA/CUA/SCPFA Mtng. Min.