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<br />MINUTES OF THE ADJOURNED REGULAR MEETING <br />OF THE CITY OF SANTA ANA <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br /> <br />MAY 2, 2005 <br /> <br />CALLED TO ORDER <br /> <br />City Hall, 8th Floor, Room 831 <br />20 Civic Center Plaza <br />5:40 P.M. <br /> <br />ATTENDANCE <br /> <br />AGENCY MEMBERS Present: <br />LISA BIST, Vice Chairperson <br />CLAUDIA ALVAREZ <br />CARLOS BUSTAMANTE <br />ALBERTA CHRISTY <br />MIKE GARCIA <br />JOSE SOLORIO <br /> <br />AGENCY MEMBERS Absent: <br />MIGUEL A. PULIDO, Chairman <br /> <br />STAFF MEMBERS Present: <br />DAVID N. REAM, City Manager <br />JOSEPH W. FLETCHER, General Counsel <br />PATRICIA C. WHITAKER, Executive <br />Director, <br />PATRICIA E. HEALY, Recording <br />Secretary <br /> <br />CLOSED SESSION CALENDAR <br /> <br />The Brown Act permits the Agency Board to discuss certain matters without <br />members of the public present, provided the items to be discussed are posted 72 <br />hours prior to the Agency Board meeting. The following items were received for <br />the May 2, 2005 Closed Session. <br /> <br />Councilmember Christy declared a conflict of interest due to her employment <br />with Citibank and as a registered representative of Citicorp Investment Services; <br />she abstained and left the room for this item <br /> <br />95.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION <br />pursuant to Government Code Section 54956.9(a) <br /> <br />Community Redevelopment Aqency of the City of Santa Ana v. The Wyne <br />Snow Industrial Park, et al. Case Number 03CC13832 <br /> <br />eRA MINUTES <br /> <br />1 <br /> <br />MAY 2, 2005 <br />