CC/RDA/CUA REG MIN Dec 20 - Laserfiche WebLink

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CITY OF COLTON CLOSED SESSION - COUNCIL/REDEVELOPMENT AGENCY/COLTON UTILITY AUTHORITY DECEMBER 20, 2005 In accordance with notice duly and legally given, a Regular Meeting was held on the above given date at 5:06 p.m., in the Council Chambers of City Hall, with Mayor Pro Tempore Ramos presiding. CITY COUNCIL ROLL CALL Councilmembers present were, Suchil, Mitchell, Chastain, De La Rosa, Hernandez and Mayor Pro Tempore Ramos. Mayor Bennett absent. City Attorney Derleth announced that the City Council would meet in Closed Session to discuss item A through C. City Attorney Derleth announced that he would recuse himself from discussion of Item A as his law firm represents US Xpress. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Case Name: U.S. Xpress v. City of Colton Case Number: San Bernardino Superior Court Case No. SCVSS117350 B. CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b) Number of Potential Cases: 2 C. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Unrepresented Employee: City Manager Negotiating Party: Dean Derleth, City Attorney City Attorney Derleth adjourned the meeting to Closed Session at 5:15 p.m. and at 6:07 p.m.; the meeting reconvened with all members present as heretofore. City Attorney Derleth reported that the Council did meet in Regular Closed Session and discussed Item A and B would continue Item C to be discussed at the end of open session. A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Case Name: U.S. Xpress v. City of Colton Case Number: San Bernardino Superior Court Case No. SCVSS117350 ACTION: NO REPORTABLE B. CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION Number of Potential Cases: 1 Bunker Hill Basin ACTION: NO REPORTABLE 2005 DECEMBER 20 REG CC/RDA/CUA MEETING - 1 -