HomeMy WebLinkAbout12/15/2003 Closed SessionMINUTES OF THE CLOSED SESSION SPECIAL MEETING
OF THE CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
DECEMBER 15, 2003
CALL TO ORDER
POLICE COMMUNITY ROOM
60 Civic Center Plaza
4:18 P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
BRETT E. FRANKLIN, Vice-Chair
MIKE GARCIA
JOSE SOLORIO
ABSENT: ALVAREZ, BIST, CHRISTY
STAFF MEMBERS Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
JOHN P. REEKSTIN, Executive Director
PATRIClA E. HEALY, Recording Secretary
CLOSED SESSION CALENDAR
The Brown Act permits the Agency Board to discuss certain matters without members of the
public present, provided the items to be discussed are posted 72 hours prior to the Agency Board
meeting. The following items were received for the December 15, 2003 Closed Session.
95.A.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Community Redevelopment Agency of the City of Santa Ana v.
AP-Edinger, LLC -Orange County Superior Court Case
03CC13833
NO.
CLOSED SESSION REPORT
The Agency General Counsel will report on any actions to be taken at the
Special Meeting which will begin at 4:05 p.m. or as soon as possible
thereafter in the Police Department Community Room, 60 Civic Center
Plaza
~- 4:28 p..~//
-Patricia E. Healy k~
Recording Secretary
CRA MINUTES I DECEMBER 15, 2003