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01-15-2019 FINAL Minutes
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01-15-2019 FINAL Minutes
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2019 JANUARY 15 CC/CUA/CPFA/CHA MEETING 1 - <br /> <br />CITY COUNCIL/COLTON UTILITY AUTHORITY/ <br />COLTON PUBLIC FINANCING AUTHORITY AND COLTON HOUSING AUTHORITY <br />CLOSED SESSION MINUTES <br /> <br />January 15, 2019 <br /> <br />Closed Session Meeting was held on the above given date at 5:00 p.m., in the Council Chamber of City Hall, <br />with Mayor Navarro presiding. <br /> <br />CITY COUNCIL ROLL CALL <br />Councilmembers present were, Toro, Cisneros, González, Woods, Suchil; and Mayor Navarro; (District <br />3/VACANT) <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 Item A/B/C; with <br />Item C/D pulled. <br /> <br />A. CONFERENCE WITH LEGAL COUNSEL <br />Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) <br />San Bernardino Valley Municipal Water District, et al., v. San Gabriel Valley Water Company dba Fontana <br />Water Company, a California corporation, et al. Superior Court of the State of California, County of San <br />Bernardino, Case NO. CIVDS1311085 <br /> <br />B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION <br />Significant Exposure to Litigation, Pursuant to Government Code Section 54956.9(d)(2)/(e)(1) One (1) <br />potential case <br /> <br />C. CONFERENCE WITH LABOR NEGOTIATORS <br />Pursuant to Government Code Section 54957.6 <br />Agency designated representatives: Haydee Sainz, Human Resources Director <br />Employee Groups: Teamsters -Mid-Management Unit; Teamsters - General Employees Unit; International <br />Brotherhood of Electric Workers, Local 47 - Electric Division <br />PULLED <br /> <br />D. PUBLIC EMPLOYEE APPOINTMENT <br />Title: Police Chief <br />PULLED <br /> <br />Mayor Navarro adjourned the meeting to Closed Session at 5:02 p.m. and at 6:01 p.m., the meeting reconvened, <br />with all members present heretofore. <br /> <br />City Attorney Campos announced that the City Council did meet in Closed Session and discussed Items A and <br />B; with direction to staff and no reportable action. <br />
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