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<br />MINUTES OF THE SPECIAL MEETING <br />OF THE CITY OF SANTA ANA <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br /> <br />OCTOBER 17, 2005 <br /> <br />CALLED TO ORDER <br /> <br />City Hall, 8th Floor, Room 831 <br />20 Civic Center Plaza <br />5:46 P.M. <br /> <br />ATTENDANCE <br /> <br />AGENCY MEMBERS Present: <br />MIGUEL A. PULIDO, Chairman (5:44 p.m.) <br />LISA BIST, Vice Chairperson <br />CLAUDIA ALVAREZ <br />CARLOS BUSTAMANTE <br />ALBERTA CHRISTY <br />MIKE GARCIA <br />JOSE SOLORIO <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 />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 />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 October 17,2005 Closed Session. <br /> <br />95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to <br />Government Code Section 54956.8. <br /> <br />Property: 2051 and 2101 East Edinger Avenue, <br />Santa Ana, California <br />Aaencv neaotiator: Patricia C. Whitaker, Executive Director, <br />Community Redevelopment Agency <br />Party with whom neaotiatina: Vinci Investments Co, Inc., a California <br />Corporation <br />Under neaotiation: Price and terms of sale <br /> <br />CRA MINUTES <br /> <br />1 <br /> <br />OCTOBER 17, 2005 <br />