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ITEM # 1 <br />CITY OF COLTON <br />CLOSED SESSION - COUNCIL/REDEVELOPMENT AGENCY/COLTON UTILITY <br />AUTHORITY CLOSED SESSION MEETING MINUTES <br />Closed Session Meeting was held on the above given date at 5:04 p.m., in the Council <br />Chambers of City Hall, with Mayor Chastain presiding. <br />CITY COUNCIL ROLL CALL <br />Councilmembers present were, CM Suchil, Toro, Yzaguirre, De La Rosa, Oliva, Mayor Pro <br />Tempore Mitchell, and Mayor Chastain. <br />PUBLIC COMMENT: <br />None. <br />City Attorney Martinez announced that the City Council would meet in Closed Session to <br />discuss items A thru C. <br />CLOSED SESSION: <br />A. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION <br />Pursuant to Government Code Section 54956.9(a) <br />Case Name: American Utility Network, Inc. v. City of Colton <br />Case Number: San Bernardino County Superior Court Case No. SCVSS 137587 <br />B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br />Pursuant to Government Code section 54956.8 <br />Property: 1700 N. Pennsylvania Avenue, Colton <br />Agency Negotiator: Jeannette Olko, Electric Utility General Manager <br />Negotiating Parties: Mark Moss - RAM Development LLC <br />Under Negotiation: Price and terms of payment <br />C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />Pursuant to Government Code section 54956.9(a) <br />Case Name: Colton Police Officers Association v. City of Colton <br />Case Number: San Bernardino County Superior Court Case No. CIVSS 805003 <br />Mayor Chastain adjourned the meeting to Closed Session at 5:05 p.m. and at 6:15 p.m.; the <br />meeting reconvened with all members present as heretofore. <br />City Attorney Martinez reported that the Council did meet and did confer in Closed Session on <br />the items previously announced with no reportable action on Item A thru C. <br />A. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION <br />Case Name: American Utility Network, Inc. v. City of Colton <br />Case Number: San Bernardino County Superior Court Case No. SCVSS 137587 <br />ACTION: No reportable. <br />2008 MAY 06 REG CC/RDA/CUA MEETING - 1 - <br />