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HomeMy WebLinkAbout04/18/2005 Closed Session MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA APRIL 18, 2005 CALLED TO ORDER City Council Chambers 22 Civic Center Plaza 5:22 P.M. ATTENDANCE AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman LISA BIST, Vice Chairperson CLAUDIA ALVAREZ CARLOS BUSTAMANTE ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO 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 April 4, 2005 Closed Session. 95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8. Property: 217 and 219 East First Street, and 112 North Spurgeon Street Aqency neqotiator: Patricia C. Whitaker, Executive Director, Community Redevelopment Agency Party with whom neqotiatinq: Chloe M. Staton, Staton Trust Under neqotiation: Terms of purchase and sale CRA MINUTES 1 APRIL 18, 2005 Under neqotiation: Terms of purchase and sale. 95.8. CONFERENCE WITH LEGAL COUNSEL-- ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(c) (1 potential case) CLOSED SESSION REPORT - None ADJOURNMENT - 5:36 p.m. ~' Patricia E. Healy . Recording Secretary eRA MINUTES 2 APRIL 18, 2005