CC/RDA/CUA REG MIN FEB 06 - Laserfiche WebLink

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CITY OF COLTON CLOSED SESSION - COUNCIUREDEVELOPMENT AGENCY/COLTON UTILITY AUTHORITY FEBRUARY 6, 2007 Closed Session Meeting was held on the above given date at 5:05 p.m., in the Council Chambers of City Hall, with Mayor Chastain presiding. CITY COUNCIL ROLL CALL Councilmembers present were, Toro, Oliva, Mitchell, Suchil and Mayor Chastain. It was announced that CM De La Rosa was in attendance of Closed Session. City Attorney Derleth announced that the City Council would meet in Closed Session to discuss items A through E. CLOSED SESSION: A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: 1201 South Rancho Avenue, Colton Agency Negotiators: Daryl Parrish; Eric Fraser Negotiating Parties: Jim Sullivan; Evan Williams Under Negotiation: Price and Terms of Lease B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(b) (threat of litigation) Number of Potential Cases: unknown (RMED) C. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION Pursuant to Government Code section 54956.9(a) Case Name: City of Colton v. American Promotional Events, Inc. - West, et al. Case Number: US District Court Case No. CV 05-01479 DDP(Ex) D. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code section 54956.9(b)(3)(A) Number of potential cases: 1 E. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code section 54956.8 Property: 316 West "D" Street, Colton, California - APN 0162-033-007 Agency Negotiator: Daryl Parrish, City Manager Negotiating Parties: Tom Barker, Property Owner Under negotiation: Price and terms of payment Mayor Chastain adjourned the meeting to Closed Session at 5:07 p.m. and at 6:08 p.m.; the meeting reconvened with all members present as heretofore. 2007 FEBRUARY 6 REG CC/RDA/CUA MEETING - 1 -