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HomeMy WebLinkAbout10/03/2005 Closed Session MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA OCTOBER 3, 2005 CALLED TO ORDER City Council Chambers 22 Civic Center Plaza 6:05 P.M. ATTENDANCE AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman LISA BIST, Vice Chairperson CLAUDIA ALVAREZ CARLOS BUSTAMANTE, ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO STAFF MEMBERS Present: DAVID N. REAM, City Manager BENJAMIN KAUFMAN, General Counsel NANCY EDWARDS, Assistant Executive Director 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 October 3,2005 Closed Session. 95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8. Property: 2051 and 2101 East Edinger Avenue, Santa Ana, California Aqency 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 CRA MINUTES 1 OCTOBER 3, 2005 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 - 6:10 P.M. Patricia E. Healy Recording Secretary CRA MINUTES 2 OCTOBER 3, 2005