CC/RDA/CUA REG MIN AUG 19 - Laserfiche WebLink

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City Attorney Derleth reported that the Council did meet and did confer in Closed Session on the items previously announced with reportable action on Item A and B, and no reportable action on C. A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Case Names and Numbers: Robert Hernandez v. City of Colton, et al. - San Bernardino Superior Court Case No. CIVSS 707124 Thee Sombrero, et al. v. City of Colton, et al. - San Bernardino Superior Court Case No. CIVSS 705472 Thee Sombrero, Inc. v. City of Colton - San Bernardino Superior Court Case No. CIVSS 709513 Thee Sombrero, et al. v. City of Colton - San Bernardino Superior Court Case No. CIVSS 803170 ACTION: Unanimous approval of a settlement that settlement is with the EI Sombrero it is contingent upon the revised CUP (which is Item 28 on the agenda) a fully executed copy of the settlement agreement is available once it's been executed by the City and passed tonight. B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Number of potential cases: 1 ACTION: No Reportable ACTION: Unanimous approval of a settlement that settlement is with the EI Sombrero it is contingent upon the revised CUP (which is Item 28 on the agenda) a fully executed copy of the settlement agreement is available once it's been executed by the City and passed tonight. C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Case Name: City of Colton v. American Promotional Events, Inc., et al. Case Number: Los Angeles Superior Court Case No. BC 377008 ACTION: No Reportable CITY OF COLTON REGULAR CITY COUNCIL/REDEVELOPMENT AGENCY/COLTON UTILITY AUTHORITY MEETING MINUTES AUGUST 19, 2008 Regular Meeting held on the above -given date at 6:24 p.m., in the Council Chambers of City Hall, with Mayor Chastain presiding. INVOCATION: Pastor Bob Johnson led the invocation. FLAG SALUTE: Citizen Ray Abril led the Pledge of Allegiance. ROLL CALL: 2008 AUGUST 19 REG CC/RDA/CUA MEETING - 2 -