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CITY OF COLTON <br />CLOSED SESSION — REGULAR COUNCIL/REDEVELOPMENT AGENCY/COLTON <br />UTILITY AUTHORITY CLOSED SESSION MEETING MINUTES <br />JULY 15, 2008 <br />Closed Session Meeting was held on the above given date at 5:07 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, Oliva, De La Rosa, Mayor Pro Tempore Mitchell and <br />Mayor Chastain <br />Absent: CM Yzaguirre and Toro <br />PUBLIC COMMENT: <br />None. <br />City Attorney Martinez announced that the City Council would meet in Closed Session to <br />discuss items A through D. <br />CLOSED SESSION: <br />A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />Pursuant to Government Code section 54956.9(a) <br />Case Name: Linda Ramirez v. Calley Nicole Buyer, et al. <br />Case Number: San Bernardino County Superior Court Case No. CIVSS700896 <br />B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br />Pursuant to Government Code section 54956.8 <br />Property: 1700 Pennsylvania Avenue, APN 160-132-54 <br />Agency Negotiator: Jeannette Olko, Electric Utility Director <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: American Utility Network, Inc. v. City of Colton <br />Case Number: San Bernardino County Superior Court Case No. SCVSS 137587 <br />D. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION <br />Initiation of litigation pursuant to Government Code section 54956.9(c) <br />Number of potential cases: 1 <br />Mayor Chastain adjourned the meeting to Closed Session at 5:09 p.m. and at 6:08 p.m.; the <br />meeting reconvened with all members present as heretofore. <br />2008 JULY 15 REG CC/RDA/CUA MEETING - 1 - <br />