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(13) Notice of Completion — Approved the Contract Change Order of the Project in the <br />Amount of $37,755.59 (9.6% of Contract Amount); Authorize the Execution and <br />Recordation of the Notice of Completion for the Citywide Slurry Seal Project and Slurry <br />Seal Phase VI Project. <br />(14) Bid — Approved Request to Authorize Rejection of the Single Bid Received for the Agua <br />Mansa Realignment and Street Improvement Project and Authorize Redesign of the <br />Project. <br />(15) City Hall Project - Approved and Adopted a Resolution Increasing the City Hall Phase IV <br />Project (PD waiting area) in the Amount of $33,610.35, RESOLUTION NO. R-168-06. <br />(16) Contract/Carl Warren & Co. Approved Request to Award a Three Year Contract to Carl <br />Warren & Co. for Public Liability Third Party Administration Services in the Amount of <br />$7,200 and Costs per Quarter. <br />(17) Easement — Approved Acceptance of a Temporary Easement from the City of San <br />Bernardino for a Groundwater Monitoring Well and Appurtenant Facilities, <br />RESOLUTION NO. R-169-06. <br />CITY TREASURER'S REPORTS: <br />City Treasurer's Report for June 30, 2006. <br />City Treasurer De La Torre presented the report for council consideration and approval to <br />receive and file the June 30, 2006 report. <br />Motion and second by CM Mitchell/Suchil to receive and file the City Treasurer's Report. Motion <br />carried. <br />CLOSED SESSION: <br />City Attorney Derleth announced that the City Council would meet in Closed Session to discuss <br />items B and D. <br />B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />Pursuant to Government Code section 54956.9(a) <br />Case Name: Calmat Co., Inc. dba Vulcan Materials Company, et al. v. City of Colton, et al. <br />Case Number: San Bernardino County Superior Court Case No. SCVSS 135476 <br />D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br />Pursuant to Government Code section 54956.8 <br />Property: APN 0162-281-04, 0162-281-14, 0162-281-34, 0162-281-52 <br />Agency Negotiator: Daryl Parrish / Candace Cassel <br />Negotiating Parties: Retail Development Group (contact: Gary Schafer) <br />Under Negotiation: Price and terms of payment <br />Mayor Chastain adjourned the meeting to Closed Session at 8:37 p.m. and at 10:25 p.m.; the <br />meeting reconvened with all members present as heretofore. <br />2006 DECEMBER 19 REG CC/RDA/CUA MEETING - 7 - <br />