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2016-02-16 Jt. Reg Mtg Minutes
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2016-02-16 Jt. Reg Mtg Minutes
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2016 FEBRUARY 16 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 />February 16, 2016 <br /> <br />Closed Session Meeting was held on the above given date at 5:06 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 (appeared at 5:06 <br />p.m.), MPT Suchil (appeared at 5:06 p.m.), 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 that the City Council would meet in Closed Session to Discuss Items A <br />through E. <br /> <br />A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />Pursuant to Government Code Section 54956.9(d)(1) <br />Gaylor G. Singletary v. City of Colton <br />San Bernardino Superior Court, Case No. CIVSS 800216 <br /> <br />B. 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 />C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />Pursuant to Government Code Section 54956.9(d)(1) <br />O’Duffy Construction v. KAD Paving, City of Colton <br />San Bernardino Superior Court, Case No. CIVDS 1506733 <br /> <br />D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br />Pursuant to Government Code Section 54956.8 <br />Property APN: 0164-242-06 <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 />E. PUBLIC EMPLOYEE PERFORMANCE EVALUATION <br />Pursuant to Government Code section 54957(b) <br />Title: Executive Administrator to the Mayor and City Council
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