HomeMy WebLinkAbout12/19/2005 Closed Session
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE CITY OF SANTA ANA
COMMUNITY REDEVELOPMENT AGENCY
SANTA ANA, CALIFORNIA
DECEMBER 19, 2005
CALLED TO ORDER
City Council Chambers
60 Civic Center Plaza
5:36 P.M.
ATTENDANCE
AGENCY MEMBERS Present:
MIGUEL A PULIDO, Chairman
LISA BIST, Vice Chairperson
CLAUDIA ALVAREZ (5:43 p.m)
CARLOS BUSTAMANTE
ALBERTA CHRISTY
JOSE SOLORIO (5:38 p.m.)
ABSENT: MIKE GARCIA
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 included
in the posted agenda. The following items were received for the December 19,
2005 Closed Session.
Agency Member 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
95.A CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property:
2051 and 2101 East Edinger Avenue,
Santa Ana, California
AQencv neQotiator:
Patricia C. Whitaker, Executive Director,
Community Redevelopment Agency
CRA MINUTES
1
DECEMBER 19, 2005
Party with whom neootiatino: Vinci Investments Co, Inc., a California
Corporation
Under neootiation:
Price and terms of sale
CLOSED SESSION REPORT - None
ADJOURNMENT - 5:45 p.m.
Patricia E. Healy
Recording Secretary
CRA MINUTES
2
DECEMBER 19, 2005