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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES OF THE SPECIAL MEETING OF <br />THE COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />NOVEMBER 15, 1999 <br /> <br />At 5:30 p.m. in the Police Chief's Conference Room, 60 Civic Center <br />Plaza, Executive Assistant to the City Manager Lorraine Lazarine de <br />McCarty, acting on behalf of Community Redevelopment Agency Executive <br />Director and Secretary Cynthia J. Nelson, declared the Special Meeting <br />of the Agency adjourned to convene at 5:45 p.m. or as soon as possible <br />thereafter in Room 831, City Hall, 20 Civic Center Plaza, Santa Ana. <br /> <br />ATTENDANCE <br /> <br />REDEVELOPMENT AGENCY MEMBERS <br />Present: <br />MIGUEL A. PULIDO, Chairman <br />THOMAS E. LUTZ, Vi ce Chairman <br />LISA BIST <br />ALBERTA D. CHRISTY <br />BRETT FRANKLIN <br />PATRICIA A. MCGUIGAN <br />TED R MORENO <br /> <br />Absent: <br /> <br />NONE <br /> <br />STAFF PRESENT: <br />DAVID N. REAM, City Manager <br />DEBRA KURITA, Assistant City Manager <br />JOSEPH W. FLETCHER, City Attorney <br />CYNTHIA J. NELSON, Executive Director <br /> <br />CLOSED SESSION <br /> <br />The Brown Act permits legislative bodies to discuss certain matters <br />without members of the public present. The following item was <br />received for the Closed Session Calendar. <br /> <br />At 6:15 p.m., with all members of the Community Redevelopment Agency <br />present, Chairman Pulido indicated that the Agency had not completed <br />discussion of its Closed Session Calendar item and would take up the <br />item following the November 15 Regular Council meeting. <br /> <br />At 11:08 p.m., the Community Redevelopment Agency convened with all <br />members present to consider the following: <br />