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HomeMy WebLinkAbout07/05/2005 Closed Session MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA JULY 5, 2005 CALLED TO ORDER City Council Chambers 22 Civic Center Plaza 5:48 P.M. ATTENDANCE AGENCY MEMBERS Present: CLAUDIA ALVAREZ CARLOS BUSTAMANTE, ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO AGENCY MEMBERS Absent: MIGUEL A. PULIDO, Chairman LISA BIST, Vice Chairperson STAFF MEMBERS Present: DEBRA KURITA, Assistant City Manager BENJAMIN KAUFMAN, General Counsel NANCY EDWARDS, Assistant Executive Director PATRICIA E. HEALY, Recording Secretary 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 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 5, 2005 Closed Session. 95.A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Joe Joher, Sahar Joher v. Communitv Redevelopment Aqencv of the Citv of Santa Ana, et al.. United States Bankruptcy Court Adv. Case Number AD05-01147 eRA MINUTES 1 JULY 5, 2005 CLOSED SESSION REPORT - None ADJOURNMENT - 6:00 p.m. ~.' If~, // ..1/ ::xSle,-c1Y ~~~~ - Recording Secretary eRA MINUTES 2 JULY 5, 2005