HomeMy WebLinkAbout05/15/2000
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MINUTES OF THE ADJOURNED REGULAR MEETING OF
THE COMMUNITY REDEVELOPMENT AGENCY
POUCE CHIEF'S CONFERENCE ROOM
60 CIVIC CENTER PLAZA, 4TH FLOOR
SANTA ANA, CALIFORNIA
MAY 15, 2000
CALLED TO ORDER
5:35 P.M.
ATTENDANCE
REDEVELOPMENT AGENCY MEMBERS Present:
MIGUEL A. PUUDO, Chairman (5:55 p.m.)
THOMAS E. LUiZ, Vice Chairman
USA BIST
ALBERTA D. CHRISTY
BRETT FRANKUN
PATRICIA A. MCGUIGAN
TED R MORENO
Absent:
None
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
CYNTHIA J. NELSON, Executive Director
CLOSED SESSION
The Brown Act permits legislative bodies to discuss certain matters without members of the public
present. provided the items to be discussed are posted 72 hours prior to the meeting. The following item
was received for the Closed Session Calendar.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code
Section 54956.8
Property:
Improved parking lot located at the northeast corner of
Sycamore and Second Street adjacent to 202 North Main
Street
Agency Negotiator:
Cynthia J. Nelson, Executive Director
Negotiating Party:
Olson Company
Terms under negotiations:
Instructions to negotiator could include both price and
terms of payment.
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CLOSED SESSION REPORT
There were no items to report out of Closed Session.
REDEVELOPMENT AGENCY MINUTES
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Cynthia J. Nelson, Executive Director
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MAY IS, 2000
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CITY OF SANTA ANA
ADJOURNED REGULAR MEETING
5:30 P.M.
MAY 15, 2000
Police Chiefs Conference Room
60 Civic Center Plaza
CALL TO ORDER
Mayor PULIDO
Councilmembers: BIST, CHRISTY,
FRANKLIN, LUTZ, McGUIGAN,
MORENO
City Manager, City Attorney, Clerk of the
Council
CLOSED SESSION CALENDAR
The Brown Act permits legislative bodies to discuss certain matters without members of the public
present, provided the items to be discussed are posted 72 hours prior to the meeting. The
following items were received for the May 15, 2000 meeting of the City Council.
Actions that are reported out of Closed Session are added to the Regular Meeting Agenda as a
Consent Calendar item.
95.A.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
CommunitY Redevelooment Agencv Item
Property: Improved parking lot located at the northeast corner of
Sycamore and Second Street adjacent to 202 North
Main Street
Agency Negotiator: Cynthia J. Nelson, Executive Director
Negotiating Party: Olson Company
Terms under negotiations: Instructions to negotiator could
include both price and terms of payment.
95.B.
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
pursuant to Government Code Section 54956.9(a)
Sanchez. Torres v. COSA, Case No CV79 1818; United States District
Court, Central District.
ADJOURNED REGULAR MEETING
MAY 15, 2000
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95.C
CONFERENCE WITH LABOR
Government Code Section 54957.6
NEGOTIATOR
pursuant
to
Agency Negotiators:
Personnel Services Executive
Director Henry Alva and Employee
Relations Manager Kathie Romero
Employee Organizations:
Fire Benevolent Association and
Service Employees Intemational
Union
CLOSED SESSION REPORT
The City Attorney will report on any actions to be taken at the
Regular Meeting which will begin at 6:15 p.m. or as soon as possible
thereafter in the Police Community Room, 60 Civic Center Plaza.
ADJOURNMENT
ADJOURNED REGULAR MEETING
MAY 15, 2000
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