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N �'Z�] OLK�II II IZiI� <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 />December 2, 2014 <br />Closed Session Meeting was held on the above given date at 5:00 p.m., in the Council Chambers of City Hall, <br />with Mayor Zamora presiding. <br />CITY COUNCIL ROLL CALL <br />Councilmembers present were, Toro (appeared at 5:05 p.m.), Navarro, Oliva, Bennett, MPT Suchil and Mayor <br />Zamora. CM Gonzales absent. <br />STAFF PRESENT <br />Acting City Manager Smith, City Attorney Campos, and City Clerk Padilla. <br />PUBLIC COMMENT <br />None. <br />City Attorney Campos announced that the City Council would meet in Closed Session to Discuss items A, B, <br />and C. <br />CLOSED SESSION <br />A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION <br />Pursuant to Government Code section 54957(b) <br />Title: City Attorney <br />B. PUBLIC EMPLOYEE APPOINTMENT <br />Pursuant to Government Code Section 54957 <br />Title: Interim City Manager/City Manager <br />C. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION <br />Pursuant to Government Code section 54956.9(d)(1) <br />Name of Case: Stephen P. Compton v. City of Colton <br />Case Number: San Bernardino Superior Court No. CIVDS 1415329 <br />Mayor Zamora adjourned the meeting to Closed Session at 5:02 p.m. and at 6:00 p.m., the meeting reconvened, <br />with all members present as heretofore. <br />City Attorney Campos announced that the City Council did meet in Closed Session and discussed Items A, B, <br />and C with direction to Staff and No Reportable Action. <br />2014 DECEMBER 2 REG CC/SARDA/CUA/CPFA/CHA MEETING - 1 - <br />