HomeMy WebLinkAbout06/20/2005 Closed Session
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
JUNE 20, 2005
CALLED TO ORDER
Police Chief's Conference Room
60 Civic Center Plaza
5:32 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
(5:40 P.M.)
LISA BIST, Vice Chairperson
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
AGENCY MEMBERS Absent:
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
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 June 20, 2005 Closed Session.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Aaencv neaotiator:
Agency-owned property on the north side of
Santa Ana Boulevard, between Poinsetta
and Santiago
Patricia C. Whitaker, Executive Director,
Community Redevelopment Agency
Party with whom neaotiatina: Santa Ana Transit Village LLC
Property:
Under neaotiation:
Terms of purchase and sale
CRA MINUTES
1
JUNE 20, 2005
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Propertv: 217 and 219 East First Street, and
112 North Spurgeon Street
Aqencv neqotiator: Patricia C. Whitaker, Executive Director,
Community Redevelopment Agency
Partv with whom neqotiatinq: Chloe M. Staton, Staton Trust
Under neqotiation: Terms of purchase and sale
Propertv: Agency-owned property at the southwest
corner of Main Street and Third
Aqencv neqotiator: Patricia C. Whitaker, Executive Director,
Community Redevelopment Agency
Partv with whom neqotiatinq: The Olson Company
Under neqotiation:
Terms of purchase and sale
CLOSED SESSION REPORT
None
ADJOURNMENT - 5:45 p.m.
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Patricia E. Healy .j 1
Recording Secretary
eRA MINUTES
2
JUNE 20, 2005