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2013-09-17 Regular Council Minutes (approved 10.15.13)
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2013-09-17 Regular Council Minutes (approved 10.15.13)
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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 />REGULAR MEETING MINUTES <br />September 17, 2013 <br />The Regular Meeting of the Colton City Council was held on the above -given date and was called to <br />order at 5:00 p.m., in the Council Chambers of City Hall, with Mayor Sarah S. Zamora presiding. <br />Roll Call was announced by City Clerk Eileen C. Gomez as follows: <br />CITY COUNCIL ROLL CALL <br />Council Members Present Staff Present <br />Sarah S. Zamora, Mayor Stephen P. Compton, Interim City Manager <br />David J. Toro, Mayor Pro Tem (arrived at 5:40 pm) Eileen C. Gomez, City Clerk <br />Frank A. Gonzales (arrived at 5:15 pm) Sonia Carvalho, City Attorney <br />Frank J. Navarro <br />Susan M. Oliva <br />Deirdre H. Bennett <br />Isaac T. Suchil <br />Council Members/Staff Absent <br />None. <br />Bill Smith, Community Services Director <br />Amer Jakher, Public Works Director <br />Dr. David Kolk, Electric Utility Director <br />City Attorney Sonia Carvalho read Closed Session titles A through E into the record. <br />CLOSED SESSION <br />A. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION <br />Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4) <br />Number of Potential Cases: 1 (Dispute with Lucky Oil Regarding Past Due Electric Charges) <br />B. CONFERENCE WITH LABOR NEGOTIATORS <br />Pursuant to Government Code Section 54957.6 <br />Agency Designated Representatives: Marco Martinez, City Attorney <br />Unrepresented Employee: City Manager <br />C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />Pursuant to California Government Code, Section 54956.9(d)(1) <br />Case Name: Kenneth Rulon v. City of Colton, et al <br />Case No. San Bernardino County Superior Court Case No. CIVSS 708536 <br />(Appeal No. E057053) <br />D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />Pursuant to Government Code section 54956.9(d)(1) <br />Case Name: City of Colton v. American Promotional Events, Inc., et al. <br />Case Numbers: US District Court Case No. CV 09-01864 <br />Los Angeles Superior Court Case No. BC 376008 <br />Ninth Circuit Court of Appeals Case No. 06-56718 <br />2013 SEPTEMBER 17 REG CC/SARDA/CUA/CPFA/CHA MEETING - 1 - <br />
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