HomeMy WebLinkAbout07-16-2007 Adjourned
CALLED TO ORDER
MINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY 16, 2007
CITY HALL, 8TH FLOOR, ROOM 831
20 CIVIC CENTER PLAZA
5:41P.M.
ATTENDANCE:
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairperson
CLAUDIA ALVAREZ, Vice Chairperson
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT F. SARMIENTO
SAL TINAJERO
ABSENT: P. DAVID BENAVIDES
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA E. HEALY, Recording Secretary
CLOSED SESSION CALENDAR
The Brown Act permits the Agency to discuss certain matters without members
of the public present, provided the items to be discussed are posted 72 hours
prior to the meeting. The following items were discussed at the July 16, 2007
Closed Session.
95.A. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
pursuant to Government Code Section 54956.9
Community Redevelopment Agency v. C.M. Venture (Jay Meehan).
Orange County Superior Court Case No: 06CC12197
Community Redevelopment Agency Boardmembers recessed to the
City Council Adjourned Regular Meeting at 5:43 p.m.
Community Redevelopment Agency reconvened at 5:57 p.m. with all
members present
95.B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8
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CLOSED SESSION
Property:
Vacant Propety located 2501 Pullman
Street at the 1-5 Freeway off-ramp at
Santa Ana Boulevard.
Agency Negotiator:
Executive Director, Steve Harding
Negotiating Party:
CalTrans, State of California
Terms being Negotiated:
Price and Terms of Sale of Property
CLOSED SESSION REPORT
None
ADJOURNMENT - 6:03 p.m.
atricia E. Healy
Recording Secretary
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