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2016-04-19 Jt. Reg Mtg Minutes
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2016-04-19 Jt. Reg Mtg Minutes
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2016 APRIL 19 REG CC/SARDA/CUA/CPFA/CHA MEETING 1 - <br />CITY OF COLTON <br />CITY COUNCIL/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY <br />FOR THE CITY OF COLTON/COLTON UTILITY AUTHORITY/ <br />COLTON PUBLIC FINANCING AUTHORITY AND <br />COLTON HOUSING AUTHORITY <br />CLOSED SESSION MINUTES <br /> <br />April 19, 2016 <br /> <br />Closed Session Meeting was held on the above given date at 5:05 p.m., in the Council Chambers of City Hall, <br />with Mayor DeLaRosa presiding. <br /> <br />CITY COUNCIL ROLL CALL <br />Councilmembers present were, Toro, Navarro, González, Bennett, MPT Suchil, and Mayor DeLaRosa; with <br />CM Jorrin absent. <br /> <br />STAFF PRESENT <br />City Manager Smith, City Attorney Campos, and City Clerk Padilla. <br /> <br />PUBLIC COMMENT <br />None <br /> <br />CLOSED SESSION <br />City Attorney Campos announced the City Council would meet in Closed Session to Discuss Items A through <br />D. <br /> <br />A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />Pursuant to Government Code Section 54956.9(d)(1) <br />Largo Concrete, Inc., v. City of Colton, el al. <br />San Bernardino Superior Court, Case No. CIVDS 1400406 <br /> <br />B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION <br />Significant Exposure to Litigation, Pursuant to Government Code Section 54956.9(d)(2) <br />One (1) potential case, Craig White, Claim No. 15592812 <br /> <br />C. CONFERENCE WITH LABOR NEGOTIATORS <br />Pursuant to Government Code Section 54957.6 <br />Agency designated representatives: City Manager / Human Resources Manager <br />Employee Group: General Unit <br /> <br />D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br />Pursuant to Government Code Section 54956.8 <br />Property APN: 0254-191-09 <br />Negotiating Parties: Bill Smith, City Manager; Mark Tomich, Development Services Director; Arthur <br />Morgan, Economic Development Manager; Carlos Campos, City Attorney <br />Under Negotiation: Price and Terms of Purchase <br /> <br />Mayor DeLaRosa adjourned the meeting to Closed Session at 5:06 p.m. and at 6:08 p.m., the meeting <br />reconvened, with all members present as heretofore. <br />
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