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HomeMy WebLinkAbout07/19/2004 Closed Session 8 8 8 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA JULY 19, 2004 CALL TO ORDER City Council Chambers 22 Civic Center Plaza 5:32 P.M. ATTENDANCE AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman BRETT FRANKLIN, Vice Chairperson CLAUDIA ALVAREZ LISA BIST MIKE GARCIA JOSE SOLORIO ABSENT: ALBERTA CHRISTY STAFF MEMBERS Present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, General Counsel PATRICIA C. WHITAKER, Executive Director, PATRICIA 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 July 19, 2004 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, etc., et aI., Orange County Superior Court Case No.03CC13833 CLOSED SESSION REPORT - None ADJOURNMENT - 5:35 P.M. ) / // (~c¿~7(?~~-(- Patncla E. Healy j \ Recording Secretary CRA MINUTES 1 JULY 19,2004