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HomeMy WebLinkAbout05/02/2005 Closed Session MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA MAY 2, 2005 CALLED TO ORDER City Hall, 8th Floor, Room 831 20 Civic Center Plaza 5:40 P.M. ATTENDANCE AGENCY MEMBERS Present: LISA BIST, Vice Chairperson CLAUDIA ALVAREZ CARLOS BUSTAMANTE ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO AGENCY MEMBERS Absent: MIGUEL A. PULIDO, Chairman 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 May 2, 2005 Closed Session. Councilmember Christy declared a conflict of interest due to her employment with Citibank and as a registered representative of Citicorp Investment Services; she abstained and left the room for this item 95.A. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Community Redevelopment Aqency of the City of Santa Ana v. The Wyne Snow Industrial Park, et al. Case Number 03CC13832 eRA MINUTES 1 MAY 2, 2005 Joe Joher, Sahar Joher v. Communitv Redevelopment Aaencv of the Citv of Santa Ana, et al.. United States Bankruptcv Court Adv. Case Number AD05-01147 CLOSED SESSION REPORT - None ADJOURNMENT - 5:45 p.m. G;J!~ ~ Patricia E. Healy Recording Secretary eRA MINUTES MAY 2,2005 2