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2016-04-05 Jt. Reg Mtg Minutes
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2016-04-05 Jt. Reg Mtg Minutes
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2016 APRIL 05 REG CC/SARDA/CUA/CPFA/CHA MEETING 1 - <br />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 />CLOSED SESSION MINUTES <br /> <br />April 5, 2016 <br /> <br />Closed Session Meeting was held on the above given date at 5:01 p.m., in the Council Chambers of City Hall, <br />with Mayor DeLaRosa presiding. <br /> <br />CITY COUNCIL ROLL CALL <br />Councilmembers present were, Toro (appeared at 5:05 p.m.), Jorrin, Navarro, González, Bennett, MPT Suchil <br />(absent), and Mayor DeLaRosa. <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 Items A through <br />D. <br /> <br />A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />Pursuant to Government Code Section 54956.9(d)(1) <br />Largo Concrete, Inc., v. City of Colton, el al. <br />San Bernardino Superior Court, Case No. CIVDS 1400406 <br /> <br />B. CONFERENCE WITH LEGAL COUNSEL – EXPOSURE LITIGATION <br />Pursuant to Government Code Section 854956.9 (d)(2)(e)(1) <br />Number of potential cases; 1 <br /> <br />C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br />Pursuant to Government Code Section 54956.8 <br />Property APN: 0161-221-21 <br />Negotiating Parties: Bill Smith, City Manager; Mark Tomich, Development Services Director; Arthur <br />Morgan, Economic Development Manager; Carlos Campos, City Attorney <br />Under Negotiation: Price and Terms of Purchase <br /> <br />D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION <br />Pursuant to Government Code section 54957 <br />Title: City Manager <br /> <br />Mayor DeLaRosa adjourned the meeting to Closed Session at 5:02 p.m. and at 6:15 p.m., the meeting <br />reconvened, with all members present as heretofore. <br /> <br />City Attorney Campos announced that the City Council met in Closed Session and discussed Items A through <br />D; with direction given to staff and no reportable action.
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