CC/RDA/CUA REG MIN AUG 02 - Laserfiche WebLink

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CITY OF COLTON CLOSED SESSION - COUNCIUREDEVELOPMENT AGENCY/COLTON UTILITY AUTHORITY AUGUST 2, 2005 In accordance with notice duly and legally given, a Regular Meeting was held on the above given date at 5:08 p.m., in the Council Chambers of City Hall, with Mayor Bennett presiding. CITY COUNCIL ROLL CALL Councilmembers present were, Mitchell, Ramos, Suchil, Chastain, Hernandez and Mayor Bennett. CM Dela Rosa absent. City Attorney Derleth announced that the City Council would meet in Closed Session to discuss Items A through F. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Name of Case: J. Keith Stephens v. Adams Advertising, Inc. Case Number: San Bernardino County Superior Court Case No. SCVSS 100415 B. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b) Number of Cases: 1 — Percolate Remediation Issue for the purpose to discuss the addition of a new party to EXISTING LITIGATION. C. WORKERS COMPENSATION Pursuant to Government Code Section 54956.95 Claimant: James Barth (Claim # 030-000-44) Agency Claim Filed Against: The City of Colton D. WORKERS COMPENSATION Pursuant to Government Code Section 54956.95 Claimant: John Hoffman (Claim # 030-000-47) Agency Claim Filed Against: The City of Colton E. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Designated Representative: Anthony Arroyo Employee Organization: IBEW (Water/Wastewater) F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code section 54956.9(a) Case Name: City of Colton, et a]. v. Allan Steward, et aL Case Number: Orange County Superior Court Case No. 02CC12345 City Attorney Derleth adjourned the meeting to Closed Session at 5:09 p.m. and at 6:10 p.m.; the meeting reconvened with all members present as heretofore. 2005 AUGUST 02 REG CC/RDA/CUA MEETING -1-