HomeMy WebLinkAbout08/15/2005 Closed Session
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
AUGUST 15, 2005
CALL TO ORDER
POLICE COMMUNITY ROOM
60 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
5:32 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ
CARLOS BUSTAMANTE
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
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 August 15,2005 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.
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AUGUST 15, 2005
Property: 2051 and 2101 East Edinger Avenue,
Santa Ana, California
AQencv neQotiator: Patricia C. Whitaker, Executive Director,
Community Redevelopment Agency
Party with whom neQotiatinQ: Vinci Investments Co, Inc., a California
Corporation
Under neQotiation: 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 - 5:55 P.M.
Patricia E. Healy
Recording Secretary
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