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MINUTES OF THE JOINT SPECIAL MEETING <br />OF THE CITY COUNCIL AND <br />THE COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />SEPTEMBER 27, 2010 <br />CLOSED SESSION MEETING <br />CALLED TO ORDER <br />ATTENDANCE <br />CITY HALL <br />20 CIVIC CENTER PLAZA, ROOM 831 <br />SANTA ANA, CALIFORNIA <br />5:28 P.M. <br />AGENCY MEMBERS Present: <br />P. DAVID BENAVIDES <br />CARLOS BUSTAMANTE <br />VINCENT F. SARMIENTO <br />SAL TINAJERO <br />AGENCY MEMBERS Absent: <br />MIGUEL A. PULIDO, Chairperson <br />CLAUDIA ALVAREZ, Vice Chair <br />MICHELE MARTINEZ <br />STAFF Present: <br />DAVID N. REAM, City Manager <br />JOSEPH W. FLETCHER, City Attorney <br />CYNTHIA J. NELSON, Executive Director <br />MARIA D. HUIZAR, Recording Secretary <br />*Chair Pulido, Vice Chair Alvarez, and Agency member Martinez came to the meeting, but <br />before the meeting was called to order excused themselves due to conflict of interests. <br />Vice Chair Alvarez noted a conflict of interest due to the nature of her employment with <br />the District Attorney's Office and Chair Pulido and Agency member Martinez abstained <br />due to campaign contributions. They left the room and did not participate in <br />consideration of the item. <br />The following modifications to the Agenda were announced: <br />• City Attorney Fletcher noted that only items 1A and 1 B (City Council Items) would <br />not be considered at tonight's meeting. <br />Agency members by vote of acclamation selected Agency member Bustamante as <br />Chair of the Meeting to hear Public Comments. <br />CRA MINUTES - SPECIAL MEETING 1 SEPTEMBER 27, 2010