HomeMy WebLinkAbout07/18/2005 Closed Session
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 18, 2005
CALLED TO ORDER
Police Chiefs Conference Room
60 Civic Center Plaza, 4th Floor
5:35 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE,
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
MIGUEL A. PULIDO, Chairman
LISA BIST, Vice Chairperson
STAFF MEMBERS Present:
DAVE REAM, City Manager
JOSEPH FLETCHER, General Counsel
STEVE HARDING, Deputy City Manager
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 July 18, 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
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Propertv: 2051 and 2101 East Edinger Avenue, Santa
Ana, California
Aaencv neaotiator: Patricia C. Whitaker, Executive Director,
Community Redevelopment Agency
Partv with whom neaotiatina: Vinci Investments Co, Inc., a California
Corporation
Under neaotiation: Price and terms of sale
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JULY 18, 2005
95.B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to
Government Code Section 54956.9(a)
United States Bankruptcy Court Case No. 05-11201 RA &
Adv. Case No. 05-01147.
In re Mohammed Joher. etc.. et aI.,
CLOSED SESSION REPORT - None
ADJOURNMENT - 6:10p.m.
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Patricia E. Healy' I
Recording Secretary
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JULY 18, 2005