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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 />CALLED TO ORDER <br /> <br />JANUARY 17, 2006 <br /> <br />POLICE CHIEF'S CONFERENCE ROOM <br />60 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />5:35 P.M. <br /> <br />ATTENDANCE <br /> <br />AGENCY MEMBERS present: <br />MIGUEL A. PULIDO, Chairman <br />LISA BIST, Vice Chairperson <br />CLAUDIA ALVAREZ <br />CARLOS BUSTAMANTE <br />ALBERTA CHRISTY <br />MIKE GARCIA <br />JOSE SOLORIO , <br /> <br />STAFF present: <br />DAVID N. REAM, City Manager <br />JOSEPH W. FLETCHER, City Attorney <br />PATRICIA E. HEALY, Clerk of the Council <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 in <br />the posted agenda. The following items were received for the January 17, 2006 <br />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 />Agency Member Alvarez left the room at 5:45 p.m. <br /> <br />95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to <br />Government Code Section 54956.8. <br /> <br />Propertv: 2051 and 2101 East Edinger Avenue, Santa <br />Ana, California <br /> <br />Aaencv neaotiator: Patricia C. Whitaker, Executive Director, <br />Community Redevelopment Agency <br /> <br />Partv with whom neaotiatina: Vinci Investments Co, Inc., a California <br />Corporation <br /> <br />Under neaotiation: Price and terms of sale <br /> <br />eRA ADJOURNED MINUTES <br /> <br />1 <br /> <br />JANUARY 17, 2006 <br />