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MINUTES OF THE ADJOURNED REGULAR MEETING <br />OF THE CITY OF SANTA ANA <br />COMMUNITY REDEVELOPMENT AGENCY <br />SANTA ANA, CALIFORNIA <br />JULY 19, 2004 <br />CALL TO ORDER City Council Chambers <br />22 Civic Center Plaza <br />5:32 P.M. <br />ATTENDANCE AGENCY MEMBERS Present: <br />MIGUEL A. PULIDO, Chairman <br />BRETT FRANKLIN, Vice Chairperson <br />CLAUDIA ALVAREZ <br />LISA BIST <br />MIKE GARCIA <br />JOSE SOLORIO <br />ABSENT: ALBERTA CHRISTY <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 />CLOSED SESSION CALENDAR <br />The Brown Act permits the Agency Board to discuss certain matters without members of the <br />public present, provided the items to be discussed are posted 72 hours prior to the Agency Board <br />meeting. The following items were received for the July 19, 2004 Closed Session. <br />95.A. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION <br />pursuant to Government Code Section 54956.9(a) <br />Community Redevelopment Agency of the City of Santa Ana v. <br />AP- Edinger, LLC, etc., at al., Orange County Superior Court Case <br />No.03CC13833 <br />CLOSED SESSION REPORT — None <br />ADJOURNMENT — 5:35 P.M. , <br />Recording Secretary <br />CRA MINUTES 1 JULY 19, 2004 <br />