CC/RDA/CUA REG MIN Dec 20 - Laserfiche WebLink

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(21) CUA/Grant Easement — Approved and accept for Recordation of Grant Easement for Utility Purposes from Property Owners of Assessor Parcel Number (APN) 0160-331-09 at 1431 Tejon Avenue, Colton, CA, Pedro Villarreal and Ana Maria Villarreal. STAFF REPORTS: REDEVELOPMENT MANAGER'S REPORTS AND RECOMMENDATIONS: Adopting a Replacement Housing Plan Approve and Adopt Agency Resolution No. 849 Adopting a Replacement Housing Plan, RDA RESOLUTION NO. 849. RDA Director Cassel presented PowerPoint Presentation for Council consideration and requested approval of staff's recommendation to approve and adopt RDA Resolution No. 849. Motion/second by CM De La Rosa/Hernandez to approve and adopt RDA Resolution No. 849. Unanimous vote. Settlement Agreement - Colton Non -Profit Housing, Inc Approve and Adopt a City Resolution and Agency Resolution No. 850, Approving a Settlement Agreement by and between the City of Colton, the Redevelopment Age-ncy for the City of Colton and Colton Non -Profit Housing, Inc. and Authorize the City Manager/Executive Director to Execute the Settlement Agreement no Earlier than 30 Days after the Adoption of the Replacement Housing Plan, RESOLUTION NO. R-166-05 and RDA RESOLUTION NO. 850. RDA Director Cassel presented an overview of the agenda item for Council consideration and requested approval of staff's recommendation to approve and adopt Resolution No. R-166-05 and RDA Resolution No. 850. Motion/second by CM Ramos/Hernandez to approve and adopt Resolution No. R-166-05. Unanimous vote. Motion/second by CM Hernandez/Ramos to approve and adopt RDA Resolution No. 850. Unanimous vote. City Attorney Derleth announced that the City Council would meet in Closed Session to discuss item C. CLOSED SESSION C. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Unrepresented Employee: City Manager Negotiating Party: Dean Derleth, City Attorney City Attorney Derleth adjourned the meeting to Closed Session at 9:03 p.m. and at 10:07 p.m.; the meeting reconvened with all members present as heretofore except Mayor Bennett who left to attend to her mother who was taken to the hospital. 2005 DECEMBER 20 REG CC/RDA/CUA MEETING - 8 -