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CITY OF COLTON <br />CLOSED SESSION — REGULAR COUNCIL/REDEVELOPMENT AGENCY/COLTON <br />UTILITY AUTHORITY CLOSED SESSION MEETING MINUTES <br />AUGUST 19, 2008 <br />Closed Session Meeting was held on the above given date at 5:03 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 (arrived at 5:04 p.m.), Oliva, Yzaguirre, Toro (arrived <br />at 5:05 p.m.), Mayor Pro Tempore Mitchell and Mayor Chastain. <br />ABSENT <br />CM De La Rosa <br />PUBLIC COMMENT: <br />None. <br />City Attorney Derleth announced that the City Council would meet in Closed Session to discuss <br />items A through C. <br />CLOSED SESSION: <br />A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />Pursuant to Government Code section 54956.9(a) <br />Case Names and Numbers: Robert Hernandez v. City of Colton, et al. - San Bernardino <br />Superior Court Case No. CIVSS 707124 <br />Thee Sombrero, et al. v. City of Colton, et al. - San Bernardino Superior Court Case No. <br />CIVSS 705472 <br />Thee Sombrero, Inc. v. City of Colton - San Bernardino Superior Court Case No. CIVSS <br />709513 <br />Thee Sombrero, et al. v. City of Colton - San Bernardino Superior Court Case No. <br />CIVSS 803170 <br />B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION <br />Significant exposure to litigation pursuant to Government Code section 54956.9(b) <br />Number of potential cases: 1 <br />C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />Pursuant to Government Code section 54956.9(a) <br />Case Name: City of Colton v. American Promotional Events, Inc., et al. <br />Case Number: Los Angeles Superior Court Case No. BC 377008 <br />Mayor Chastain adjourned the meeting to Closed Session at 5:04 p.m. and at 6:04 p.m.; the <br />meeting reconvened with all members present as heretofore. CM De La Rosa absent <br />2008 AUGUST 19 REG CC/RDA/CUA MEETING - 1 - <br />