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<br />MINUTES OF THE ADJOURNED REGULAR MEETING <br />OF THE COMMUNITY REDEVELOPMENT AGENCY <br />OF THE CITY OF SANTA ANA <br />SANTA ANA, CALIFORNIA <br /> <br />FEBRUARY 7, 2005 <br /> <br />CALLED TO ORDER <br /> Police Community Room <br /> <br />22 Civic Center Plaza <br /> 5:59 P.M. <br /> <br />ATTENDANCE <br /> AGENCY MEMBERS Present: <br /> CARLOS BUSTAMANTE, <br /> ALBERTA CHRISTY <br /> MIKE GARCIA <br /> JOSE SOLORIO <br /> <br /> ABSENT: MIGUEL A. PULIDO, Chairman <br />LISA BIST, Vice Chairperson <br /> CLAUDIA ALVAREZ <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 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 February 7, 2005 Closed Session. <br /> <br />95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to <br />Government Code Section 54956.8. <br /> <br /> Property: 217 and 219 East First Street, and <br />112 North Spurgeon Street <br /> <br /> Agency negotiator: Patricia C. Whitaker, Executive Director, <br />Community Redevelopment Agency <br /> <br /> Party with whom negotiating: Chloe M. Staton, Staton Trust <br /> <br />Under negotiation: Terms of purchase and sale <br /> <br />CRA ADJOURNED REGULAR MEETING MINUTES 1 FEBRUARY 7, 2005 <br /> <br />