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<br />BUSINESS CALENDAR <br /> <br />The Agency reconvened the regular open session at 9:05 P.M. with all <br />members present except Boardmember Christy. Boardmember Alvarez <br />stated that she had left the closed session because she felt intimidated by <br />the City Attorney. Discussion on Item 8 continued. <br /> <br />Motion: <br /> <br />Adopt Resolution CRA 2006-001 approving Acquisition agreement, <br />Mutual Release and Joint Escrow Instructions with Vinci Investment <br />Co., Inc., as amended to remove the provisions found in Paragraph 4 <br />related to payment of up to $1,000,000 in satisfaction of claims for <br />Extraordinary Expenses; consideration of such payment shall be <br />brought back to the Agency Board at its regular meeting of January <br />17, 2006 after confirmation of supporting documentation of such <br />costs. <br /> <br />.MOTION: Bist <br /> <br />SECOND: Solorio <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bist, Bustamante, Garcia, Pulido, Solorio (5) <br /> <br />NOES: Alvarez (1) <br /> <br />ABSTAIN: Christy (1) <br />ABSENT: None (0) <br /> <br />COMMENTS <br /> <br />9. <br /> <br />PUBLIC COMMENTS - None <br /> <br />10. <br /> <br />COMMUNITY REDEVELOPMENT <br />COMMENTS - None <br /> <br />AGENCY <br /> <br />BOARDMEMBER <br /> <br />ADJOURNMENT - 9:07 p.m. - To Tuesday, January 17, 2006, at 6:05 p.m., or as soon <br />thereafter as the matter can be heard in the Police Community <br />Room, 60 Civic Center Plaza, Santa Ana, California. <br /> <br />~ <br /> <br />Patricia E. Healy <br />Recording Secretary <br /> <br /> <br />eRA MINUTES <br /> <br />6 <br /> <br />JANUARY 3, 2006 <br />