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HomeMy WebLinkAbout01/17/2006 Adjourned MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY OF SANTA ANA COMMUNITY REDEVELOPMENT AGENCY SANTA ANA, CALIFORNIA CALLED TO ORDER JANUARY 17, 2006 POLICE CHIEF'S CONFERENCE ROOM 60 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 5:35 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 present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, City Attorney PATRICIA E. HEALY, Clerk of the Council 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 January 17, 2006 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 Agency Member Alvarez left the room at 5:45 p.m. 95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8. Propertv: 2051 and 2101 East Edinger Avenue, Santa Ana, California Aaencv neaotiator: Patricia C. Whitaker, Executive Director, Community Redevelopment Agency Partv with whom neaotiatina: Vinci Investments Co, Inc., a California Corporation Under neaotiation: Price and terms of sale eRA ADJOURNED MINUTES 1 JANUARY 17, 2006 CLOSED SESSION REPORT - None A~:~~r{ Patricia E. Healy Recording Secretary eRA ADJOURNED MINUTES 2 JANUARY 17, 2006