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HomeMy WebLinkAbout CLOSED_2010-09-27- Special MeetingCITY OF SANTA ANA JOINT CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY SPECIAL CLOSED SESSION MEETING AGENDA 5:00 P.M. SEPTEMBER 27, 2010 City Hall, 8th Floor, Room 831 20 Civic Center Plaza, Santa Ana, California 92702 CALL TO ORDER Mayor PULIDO Councilmembers ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, SARMIENTO, TI NAJ ERO City Manager, City Attorney, Clerk of the Council; CDA Executive Director PUBLIC COMMENTS Members of the public may address the City Council on items on the Closed Session Agenda. CLOSED SESSION ITEMS The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: CLOSED SESSION CALENDAR Joint Items 1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Friends of the Historic Lacy Neighborhood vs. City of Santa Ana and Community Redevelopment Agency of the City of Santa Ana et al. OCSC Case No. 30-2010-00388033 16 CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION pursuant to Government Code Section 54956.9(b)(3)(A) and (c). SPECIAL CLOSEO SESSION MEETING 1 SEPTEMBER 27, 2010 CRA Item Only 1C CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8 Property: Agency-Owned properties in the area bounded by Santa Ana Blvd. on the north, Poinsettia St on the east, Brown, 5 and 4 Sts. on the south and Minter St. on the west including: 501, 505, 511, 601, 606, 607, 610, 615, 616, 620, 621 & 712 E. Fifth St.; 602, 609, 618, 619, 622, 623, 625, 626 & 630 N. Garfield St.; 601,604, 605, 606, 609, 611, 614, 620 & 622 N. Lacy St.; 612, 614, 622, 626, 714 & 804 E. Santa Ana Blvd.; 601, 602, 609, 617, 709, 710, 711, 714 & 720 E. Sixth St.; 801, 809, 901 & 905 Brown St.; and, 611 N. Minter St. Agency negotiator: Cindy Nelson, Executive Director Parties with whom negotiating: Santa Ana Station District LLC and/ Urban Ventures. Under negotiation: Price and Terms of Payment for the Sale of Agency- owned Real Property. CLOSED SESSION REPORT The City Attorney may report on any action(s) to be taken immediately following the Closed Session Meeting. ADJOURNMENT SPECIAL CLOSED SESSION MEETING 2 SEPTEMBER 27, 2010