HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 07/20/2004
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r\n¿,þ East Valley
t' " Water District
SPECIAL MEETING
JULY 20, 2004 - 10:00 a.m.
EAST VALLEY WATER DISTRICT
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
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1.
Public Comments
2.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
[Government Code Section 54656.9(a)]
Name of Case: In the Matter of Petitions to Revise Declaration of Fullv Appropriated
Streams to Allow Processina of Specified Applications to Appropriate Water from the
Santa Ana River. State Water Resources Control Board Application Nos.31174 and
AO31165.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(b):
One Potential Case.
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rW,þ East Valley
t' " Water District
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property:
7920 Webster I (12.2 Acre Site)
APN: 1201-361-01,02,03
Mission Development Company
Jim Cimino I Robert Martin
Price and Terms of Payment
Party with whom District will negotiate:
Party who will be negotiating on behalf of the District:
Under Negotiation:
3.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
4.
ADJOURN
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Pursuant to Government Code Section 54954.2(a), any request for a disability-related
modification or accommodation, including auxiliary aids or services, that is sought in order to
participate in the above-agendized public meeting should be directed to the District's
Administrative Assistant at (909)885-4900 at least 24 hours prior to said meeting.
Post: 07/16/04
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