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HomeMy WebLinkAbout11/07/2005 Closed Session MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA November 7, 2005 CALLED TO ORDER City Hall, 8th Floor, Rm. 831 20 Civic Center Plaza 5:46 pm. AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman LISA BIST, Vice Chairperson CARLOS BUSTAMANTE, ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO ATTENDANCE ABSENT: CLAUDIA ALVAREZ STAFF MEMBERS Present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, General Counsel PATRICIA C. WHITAKER, Executive Director, Community Redevelopment Agency 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 included in the posted agenda. The following items were received for the November 7, 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. eRA MINUTES NOVEMBER 7, 2005 Property: Agency negotiator: Party with whom negotiating: Under negotiation: CLOSED SESSION REPORT - None ADJOURNMENT - 5:50 p.m. I ~_. Patncia E. Healy Recording Secretary 2051 and 2101 East Edinger Avenue, Santa Ana, California Patricia C. Whitaker, Executive Director, Community Redevelopment Agency Vinci Investments Co, Inc., a California Corporation Price and terms of sale eRA MINUTES NOVEMBER 7, 2005