HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 05/19/2010East Val ley
t"OWater District
SPECIAL MEETING
May 19, 2010 3:00 pm
EAST VALLEY WATER DISTRICT
3654 HIGHLAND AVE #12, HIGHLAND, CA.
AMENDED AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
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1. Public Comments
OLD BUSINESS
2. Discussion and possible action regarding the Headquarters Project
3. Discussion and possible action regarding 2010 Rate Study
CLOSED SESSION
4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property: 26655 Highland Ave.
San Bernardino County,
State of California
Party with whom District will negotiate: REO Property Group, LLC
Party who will be negotiating on behalf of the District: Robert Martin
Under Negotiation: Price and Terms of Payment
5. CONFERENCE WITH REAL PROPERTY
[Government Code Section 54956.8]
Property:
22 +/- Acres of Vacant Land
North of Third Street, East of
Sterling Ave., South of 5th Street
APN(s):1192- 241 - 01,1192- 231 -01
San Bernardino County,
State of California
Party with whom District will negotiate: Potential Buyers
Party who will be negotiating on behalf of the District: Robert Martin / Jim Cimino
Under Negotiation: Price and Terms of Payment
6. CONFERENCE WITH REAL PROPERTY
[Government Code Section 54956.8]
Property:
Party with whom District will negotiate:
Party who will be negotiating on behalf of the District
Under Negotiation:
7. CONFERENCE WITH REAL PROPERTY
[Government Code Section 54956.8]
Property:
Party with whom District will negotiate:
Party who will be negotiating on behalf of the District:
Under Negotiation:
2.24 +/- Acres of Vacant Land
AP N(s):0278- 081 -27, 0287 - 082 -03,
0278-101-30,31,32,33,34,04,43
San Bernardino County,
State of California
Potential Buyers
Robert Martin / Jim Cimino
Price and Terms of Payment
9.5 +/- Acres of Vacant Land
APN(s):1191- 251 - 02,1191- 251 -05
San Bernardino County,
State of California
Potential Buyers
Robert Martin / Jim Cimino
Price and Terms of Payment
8. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)
One Potential Case
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
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 Manager at (909) 885-
4900.
East Valley
Water District
SPECIAL MEETING
May 19, 2010 3:00 pm
EAST VALLEY WATER DISTRICT
3654 HIGHLAND AVE #12, HIGHLAND, CA.
AGENDA
- - - - - - - - - - - - - - - -
CALL TO ORDER
PLEDGE OF ALLEGIANCE
- - - - - - - - - - - - - - - -
1. Public Comments
2. Discussion and possible action regarding 2010 Rate Study
CLOSED SESSION
3. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)
One Potential Case
4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property: 26655 Highland Ave.
San Bernardino County,
State of California
Party with whom District will negotiate: REO Property Group, LLC
Party who will be negotiating on behalf of the District: Robert Martin
Under Negotiation: Price and Terms of Payment
ADJOURN
- - - - - - - - - - - - - - - -
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 Manager at (909) 885-
4900 at least 72 hours prior to said meeting.
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