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MINUTES OF THE ADJOURNED REGULAR MEETING <br />OF THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA <br /> <br />SEPTEMBER 15, 2003 <br /> <br />CALL TO ORDER <br /> <br />ATTENDANCE <br /> <br />POLICE CHIEF'S CONFERENCE ROOM, <br />60 CIVIC CENTER PLAZA, 4TM FLOOR <br />6:09 P.M. <br /> <br />AGENCY MEMBERS Present: <br />MIGUEL PULIDO, Chairman <br />BRETT E. FRANKLIN, Vice Chair <br />CLAUDIA C. ALVAREZ <br />LISA BIST <br />ALBERTA CHRISTY <br />MIKE GARCIA <br />JOSE SOLORIO <br /> <br />STAFF Present: <br /> <br />DAVID N. REAM, City Manager <br />JOSEPH W. FLETCHER, General Counsel <br />PATRIClA E. HEALY, Recording Secretary <br /> <br />CLOSED SESSION CALENDAR <br /> <br />The Brown Act permits the Agency Board to discuss certain matters without members of the <br />public present, provided the items to be discussed are posted 72 hours prior to the Agency Board <br />meeting. The following items were received for the September 15, 2003 Closed Session. <br /> <br />95.A. <br /> <br />CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to <br />Government Code Section 54956.8. <br /> <br />Property: 110 West First Street, Santa Ana, California <br />Agency negotiator: John P. Reekstin, Executive Director, <br />Party with whom negotiating: Walnut Street S.A.U.S.A., LLC, a California <br /> Limited Liability Company. <br />Under negotiation: Price and terms of sale <br /> <br />Note Items 95.B. and 95.C. were discussed out of order. <br /> <br />95.C. <br /> <br />Property: <br /> <br />Agency negotiator: <br />Party with whom negotiating: <br /> <br />Under negotiation: <br /> <br />2051 and 2101 East Edinger Avenue, <br />Santa Ana, California <br />John P. Reekstin, Executive Director <br />Vinci Investments Co., Inc., a California <br />Corporation <br />Price and terms of sale <br /> <br />CRA MINUTES I SEPTEMBER 15, 2003 <br /> <br /> <br />