CC/RDA/CUA REG MIN JUN 06 - Laserfiche WebLink

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Remodel of Citv Hall. Fire Station No. 1 and Complete Construction of the Fire Training Tower Approve the Proposed Resolution and Authorize the Execution of the Sublease/Option Agreement and Site Lease to Finance Remodel of City Hall and Fire Station No. 1 and Complete Construction of the Fire Training Tower, in an Amount Not -to -Exceed $1,500,000, at a Rate Not -to -Exceed 4.25 Percent, and In a Form Acceptable to the City Attorney and Finance Director, RESOLUTION NO. R-70-06. Finance Director DeAlwis presented for Council consideration and approval of staff's recommendation to approved and adopt Resolution No. R-70-06. Motion/second by CM Mitchell/Ramos to approve and adopt Resolution No. R-70-06. Motion carried with CM Hernandez absent. CITY MANAGER'S REPORTS AND RECOMMENDATIONS: CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: City Attorney Derleth announced that the City Council would meet in Closed Session to discuss items A through D. CLOSED SESSION: C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code section 54956.9(a) Case Name: City of Colton, et al. v. Steward, etc., et al. Case Number: Orange County Superior Court Case No. 02CC12345 City Attorney Derleth adjourned the meeting to Closed Session at 7:33 p.m. and at 7:45 p.m.; the meeting reconvened with all members present as heretofore. City Attorney Derleth reported that the Council did meet in Regular Closed Session and discussed Items C with no reportable action. C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Case Name: City of Colton, et al. v. Steward, etc., et al. Case Number: Orange County Superior Court Case No. 02CC12345 ACTION: No reportable action. ADJOURNMENT: At 7:46 p.m., Mayor Bennett declared the Regular Meeting adjourned. Olivia R. R. Flores Chief Deputy City Clerk 2006 JUNE 6 REG CC/RDA/CUA MEETING - 6 -