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City Attorney Derleth reported that the Council did meet and did confer in Closed Session on the <br />items previously announced with no reportable action on Items A and reportable action on Item <br />B. <br />A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br />Property: APN 0161-221-03, 04, 05, 06 & 67 <br />Agency Negotiator: Candace E. Cassel, Economic/Redevelopment Director <br />Negotiating Parties: Kathy T. Pham, Tesoro and Clear Channel <br />Under Negotiation: Price and terms of payment <br />ACTION: No Reportable <br />B. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION <br />Number of cases: (1) (Tesoro - APN 0161-221-03 & 04) <br />ACTION: Authority to pursue an eviction action. <br />CITY OF COLTON <br />REGULAR CITY COUNCIL/REDEVELOPMENT AGENCY/COLTON UTILITY <br />AUTHORITY MEETING MINUTES <br />FEBRUARY 17, 2009 <br />Regular Meeting held on the above -given date at 6:02 p.m., in the Council Chambers of City <br />Hall, with Mayor Chastain presiding. <br />INVOCATION: <br />Pastor Bill Garton led the invocation. <br />FLAG SALUTE: <br />Police Chief Miller led the Pledge of Allegiance. <br />ROLL CALL: <br />Members Present: <br />Mayor Kelly Chastain <br />Alex Perez <br />Mayor Pro Tempore Susan Oliva <br />Deirdre H. Bennett <br />Vincent Yzaguirre <br />David Toro <br />CM Richard De La Rosa <br />CEREMONIAL MATTERS: <br />2009 FEB 17 REG CC/RDA/CUA MEETING - 2 - <br />Staff Present: <br />Daryl Parrish, City Manager <br />Dean Derleth, City Attorney <br />Eileen C. Gomez, City Clerk <br />