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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 />AUGUST 15, 2005 <br /> <br />CALL TO ORDER <br /> <br />POLICE COMMUNITY ROOM <br />60 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />5:32 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 />Absent: 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 August 15,2005 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 <br /> <br />95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to <br />Government Code Section 54956.8. <br /> <br />eRA MINUTES <br /> <br />1 <br /> <br />AUGUST 15, 2005 <br />