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MINUTES OF THE CLOSED SESSION SPECIAL MEETING <br />OF THE CITY OF SANTA ANA <br /> COMMUNITY REDEVELOPMENT AGENCY <br /> <br />DECEMBER 15, 2003 <br /> <br />CALL TO ORDER <br /> <br />POLICE COMMUNITY ROOM <br />60 Civic Center Plaza <br />4:18 P.M. <br /> <br />ATTENDANCE: <br /> <br />AGENCY MEMBERS Present: <br />MIGUEL A. PULIDO, Chairman <br />BRETT E. FRANKLIN, Vice-Chair <br />MIKE GARCIA <br />JOSE SOLORIO <br /> <br />ABSENT: ALVAREZ, BIST, CHRISTY <br /> <br />STAFF MEMBERS Present: <br />DAVID N. REAM, City Manager <br />JOSEPH W. FLETCHER, General Counsel <br />JOHN P. REEKSTIN, Executive Director <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 December 15, 2003 Closed Session. <br /> <br />95.A. <br /> <br />CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION <br />pursuant to Government Code Section 54956.9(a) <br /> <br />Community Redevelopment Agency of the City of Santa Ana v. <br />AP-Edinger, LLC -Orange County Superior Court Case <br />03CC13833 <br /> <br />NO. <br /> <br />CLOSED SESSION REPORT <br /> <br />The Agency General Counsel will report on any actions to be taken at the <br />Special Meeting which will begin at 4:05 p.m. or as soon as possible <br />thereafter in the Police Department Community Room, 60 Civic Center <br />Plaza <br /> <br /> ~- 4:28 p..~// <br /> <br />-Patricia E. Healy k~ <br />Recording Secretary <br /> <br />CRA MINUTES I DECEMBER 15, 2003 <br /> <br /> <br />