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CITY OF COLTON <br />CLOSED SESSION - CO U NCI L/RE DEVELOPMENT AGENCY/COLTON UTILITY AUTHORITY <br />AUGUST 17,2004 <br />In accordance with notice duly and legally given, a Regular Meeting was held on the above <br />given date at 5:04 p.m., in the Council Chambers of City Hall, with Mayor Pro Tempore <br />Hernandez presiding. <br />CITY COUNCIL ROLL CALL <br />Councilmembers present were, Zamora, Mitchell, Ramos, Chastain, Mayor Pro Tempore <br />Hernandez, De La Rosa, and Mayor Bennett arrived at 5:11 p.m. <br />City Attorney Derleth announced that the City Council would meet in Closed Session to discuss <br />item A. <br />CLOSED SESSION: <br />A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br />Pursuant to Government Code Section 54956.8 <br />Property: 2040 Agua Mansa Road (APN02600-091-040) <br />Agency Negotiator: Al Holliman, Jeannette Olko <br />Negotiating Parties: Roger Aguinaga, Charles A. Mollis, Esq. <br />B. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION <br />Pursuant to Government Code Section 54956.9(a) <br />Name of Case: Redevelopment Agency for the City of Colton v. Colton Non -Profit Senior <br />Housing, et al. <br />Case Number: San Bernardino, Superior Court Case No. SCVSS 114148 <br />C. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION <br />Pursuant to Government Code Sec. 54956(b) - 1 Potential Case <br />City Attorney Derleth adjourned the meeting to Closed Session and at 6:05 p.m.; the meeting <br />reconvened with all members present as heretofore. <br />City Attorney Derleth reported that the Council did meet in Regular Closed Session and <br />discussed Item A with no reportable action. <br />A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br />Pursuant to Government Code Section 54956.8 <br />Property: 2040 Agua Mansa Road (APN02600-091-040) <br />Agency Negotiator: Al Holliman, Jeannette Olko <br />Negotiating Parties: Roger Aguinaga, Charles A. Mollis, Esq. <br />ACTION: No Reportable <br />2004 AUGUST 17 REG CC/RDA/CUA MEETING - 1 - <br />