2017-03-21 FINAL MinRegCouMtng (20170404)

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2017 MARCH 21 CC/SARDA/CUA/CPFA/CHA MEETING 1 - CITY OF COLTON CITY COUNCIL/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE CITY OF COLTON/COLTON UTILITY AUTHORITY/ COLTON PUBLIC FINANCING AUTHORITY AND COLTON HOUSING AUTHORITY CLOSED SESSION MINUTES March 21, 2017 Closed Session Meeting was held on the above given date at 5:00 p.m., in the Council Chamber of City Hall, with Mayor DeLaRosa presiding. CITY COUNCIL ROLL CALL Councilmembers present were, Mayor Pro Tem Toro, Jorrin (absent - excused), Navarro, González, Woods, Suchil, and Mayor DeLaRosa. STAFF PRESENT City Manager Smith, City Attorney Campos, and City Clerk Padilla. PUBLIC COMMENT None CLOSED SESSION City Attorney Campos announced the City Council would meet in Closed Session to Discuss Item A and B. A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to Government Code section 54956.9(d)(1) Case name: Dennis Wixon v. City of Colton Case number: ADJ10569327 B. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency designated representatives: Elvie Balderrama, Human Resources Director Employee Groups: General Unit, Mid-Management Unit, Confidential Group, Colton Police Officers Association, Colton Police Management Association, Colton Police Dispatchers Association, Colton Fire Association; International Brotherhood of Electrical Workers (IBEW), Water and Wastewater Mayor DeLaRosa adjourned the meeting to Closed Session at 5:01 p.m. and at 6:02 p.m., the meeting reconvened, with all members present heretofore. City Attorney Campos announced that the City Council met in Closed Session; Item A: It is actually an action that was taken on February 7th; but since it’s now final we are now making the report today; on a Vote of 6-0 with the Mayor absent, the City Council approved the settlement agreement of a workers comp claim on the issue of Dennis Wixon in the amount of $200,000. Item B: Direction to staff and no reportable action.