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HomeMy WebLinkAbout2002/09/18 - Agenda Packet - Closed CITY ,OF RANCHO ,. UCAMONGA 10500 Cigic Center Drive Ra6cho Cucam0nga; CA 9'1730 L ~',.. City Office: (909) 477-2700 AGENDAS REDEVELOPMENT AGENCY FIRE PROTECTION DISTRICT CITY COUNCIL REGULAR MEETINGS: 1sT and 3rd Wednesdays, 7:00 p.m. SEPTEMBER 18, 2002 ARency, Board & City Council Members William J. Alexander .................... Mayor Diane Williams ............... Mayor Pro Tem Paul Biane ............................... Member Grace Curatalo ......................... Member Bob Dutton .............................. Member Jack Lam .........................City Manager James L. Markman ............. City Attorney Debra J. Adams ..................... City Clerk ORDER OF BUSINESS 5:30 p,m. Closed Session .................................. Tapia Conference Room 7:00 p.m. Regular Redevelopment Agency Meeting ...... Council Chambers Regular Fire Protection District Meeting... Council Chambers Regular City Council Meeting ...................... Council Chambers Closed Session September 18, 2002 5:30 p.m. 1 The following Closed Sessions will be held in the Tapia Conference Room at City Hall, 10500 Civic Center Drive. A. CALLTO ORDER MEETING CALLED TO ORDER AS THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL 1. Roll Call: Alexander Biane Curatalo__ Dutton.__, and Williams__ B.~. ANNOUNCEMENT OF CLOSED SESSION ITEMS C._= COMMUNICATIONS FROM THE PUBLIC ON CLOSED SESSION ITEMS ONLY D. CONDUCT OF CLOSED SESSION 1. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED NORTH OF FOOTHILL BOULEVARD, WEST OF 1-15 FREEWAY, FOREST CITY DEVELOPMENT CA, INC., & LEWIS INVESTMENT CO., LLC; LINDA D. DANIELS, RDA DIRECTOR, NEGOTIATING PARTY, REGARDING TERMS OF AGREEMENT - RDA 2. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED AT 12467 BASE LINE ROAD; LINDA D. DANIELS, RDA DIRECTOR, NEGOTIATING PARTY, REGARDING TERMS OF AGREEMENT - RDA 3. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY OWNED BY SOUTHERN CALIFORNIA EDISON COMPANY AND IDENTIFIED AS APN: 0229-271-22 AND 0229-283-26; WILLIAM J. O'NEIL, CITY ENGINEER, AND DAN JAMES, SENIOR CIVIL ENGINEER, NEGOTIATING PARTIES, REGARDING INSTRUCTION TO NEGOTIATORS CONCERNING PRICE; NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNER, SOUTHERN CALIFORNIA EDISON COMPANY - CITY 4. CONFERENCE WITH LEGAL COUNSEL REGARDING PENDING LITIGATION - SOUTHERN CALIFORNIA UNDERGROUNDING VS THE CITY OF RANCHO CUCAMONGA - PER GOVERNMENT CODE SECTION 54956.9 - CITY Closed Session September 18, 2002 5:30 p.m. 2 E. RECESS I, Debra J. Adams, City Clerk of the City of Rancho Cucamonga, or my designee, hereby certify that a true, accurate copy of the foregoing agenda was posted on September 12, 2002, seventy-two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive. MEETING TO RECESS TO THE REGULAR REDEVELOPMENT AGENCY AND CITY COUNCIL MEETING AT 7:00 P.M. IN THE COUNCIL CHAMBERS AT CITY HALL, 10500 CIVIC CENTER DRIVE, RANCHO CUCAMONGA.