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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 />DECEMBER 19, 2005 <br /> <br />CALLED TO ORDER <br /> <br />City Council Chambers <br />60 Civic Center Plaza <br />5:36 P.M. <br /> <br />ATTENDANCE <br /> <br />AGENCY MEMBERS Present: <br />MIGUEL A PULIDO, Chairman <br />LISA BIST, Vice Chairperson <br />CLAUDIA ALVAREZ (5:43 p.m) <br />CARLOS BUSTAMANTE <br />ALBERTA CHRISTY <br />JOSE SOLORIO (5:38 p.m.) <br /> <br />ABSENT: MIKE GARCIA <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 included <br />in the posted agenda. The following items were received for the December 19, <br />2005 Closed Session. <br /> <br />Agency Member 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 REAL PROPERTY NEGOTIATOR pursuant to <br />Government Code Section 54956.8. <br /> <br />Property: <br /> <br />2051 and 2101 East Edinger Avenue, <br />Santa Ana, California <br /> <br />AQencv neQotiator: <br /> <br />Patricia C. Whitaker, Executive Director, <br />Community Redevelopment Agency <br /> <br />CRA MINUTES <br /> <br />1 <br /> <br />DECEMBER 19, 2005 <br />