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

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CITY OF COLTON CLOSED SESSION - COUNCIL/REDEVELOPMENT AGENCY/COLTON UTILITY AUTHORITY CLOSED SESSION MEETING MINUTES MAY 6, 2008 Closed Session Meeting was held on the above given date at 5:04 p.m., in the Council Chambers of City Hall, with Mayor Chastain presiding. CITY COUNCIL ROLL CALL Councilmembers present were, CM Suchil, Toro, Yzaguirre, De La Rosa, Oliva, Mayor Pro Tempore Mitchell, and Mayor Chastain. PUBLIC COMMENT: None. City Attorney Martinez announced that the City Council would meet in Closed Session to discuss items A thru C. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Case Name: American Utility Network, Inc. v. City of Colton Case Number: San Bernardino County Superior Court Case No. SCVSS 137587 B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: 1700 N. Pennsylvania Avenue, Colton Agency Negotiator: Jeannette Olko, Electric Utility General Manager Negotiating Parties: Mark Moss - RAM Development LLC Under Negotiation: Price and terms of payment C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code section 54956.9(a) Case Name: Colton Police Officers Association v. City of Colton Case Number: San Bernardino County Superior Court Case No. CIVSS 805003 Mayor Chastain adjourned the meeting to Closed Session at 5:05 p.m. and at 6:15 p.m.; the meeting reconvened with all members present as heretofore. City Attorney Martinez reported that the Council did meet and did confer in Closed Session on the items previously announced with no reportable action on Item A thru C. A. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Case Name: American Utility Network, Inc. v. City of Colton Case Number: San Bernardino County Superior Court Case No. SCVSS 137587 ACTION: No reportable. 2008 MAY 06 REG CC/RDA/CUA MEETING - 1 -