HomeMy WebLinkAbout08/01/2005 Closed Session
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
AUGUST 1, 2005
CALLED TO ORDER
City Council Chambers
22 Civic Center Plaza
5:41 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A. PULIDO, Chairman
LISA BIST, Vice Chairperson (6:00 P.M.)
CLAUDIA ALVAREZ
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
AGENCY MEMBERS Absent:
CARLOS BUSTAMANTE
STAFF MEMBERS Present:
STEPHEN HARDING, Acting City
Manager
JOSEPH FLETCHER, General Counsel
CAROL MOLINA-ESPINOZA, Recording
Secretary
JOSE SANDOVAL, Senior Assistant City
Attorney
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
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 August 1, 2005 Closed Session.
95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Propertv:
2051 and 2101 East Edinger Avenue, Santa
Ana, California
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Aaencv neaotiator: Patricia C. Whitaker, Executive Director,
Community Redevelopment Agency
Party with whom neaotiatina: Vinci Investments Co, Inc., a California
Corporation
Under neaotiation: Price and terms of sale
95.B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant
to Government Code Section 54956.9(a)
In re Mohammed Joher. etc.. et aI.,
United States Bankruptcy Court Case No. 05-11201 RA &
Adv. Case No. 05-01147.
CLOSED SESSION REPORT - None
ADJOURNMENT - 6:12 p.m.
~~s~
Carol Molina-Espinoza
Recording Secretary
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