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HomeMy WebLinkAbout062104 Adjourned Reg MeetingMINUTES OF THE ADJOURNED REGULAR MEETING . OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA JUNE 21, 2004 CALLED TO ORDER Police Community Room 60 Civic Center Plaza 5:30 P.M. ATTENDANCE AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman BRETT FRANKLIN, Vice Chairperson CLAUDIA ALVAREZ (5:31 p.m.) LISA BIST ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO (5:31 p.m.) STAFF MEMBERS Present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, General Counsel 46 JOHN P. REEKSTIN, 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 posted 72 hours prior to the Agency Board meeting. The following Items were received for the June 21, 2004 Closed Session. 95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8. Property: 2051 and 2101 East Edinger Avenue, Santa Ana, California Agency negotiator: John P. Reekstin, Executive Director, Community Redevelopment Agency, or designee Party with whom negotiating: Vinci Investments Co, Inc., a California Corporation Under negotiation: Price and terms of sale CRA MINUTES 1 JUNE 21, 2004 CLOSED SESSION REPORT — None ADJOURNMENT - 5:32 p.m. Patricia E. Healy �)64 j Recording Secretary CRA MINUTES 2 JUNE 21, 2004 M�7 -, MINUTES OF THE ADJOURNED REGULAR MEETING i OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA JUNE 21, 2004 CALLED TO ORDER Police Community Room 60 Civic Center Plaza 5:30 P.M. ATTENDANCE AGENCY MEMBERS Present: MIGUEL A. PULIDO, Chairman BRETT FRANKLIN, Vice Chairperson CLAUDIA ALVAREZ (5:31 p.m.) LISA BIST ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO (5:31 p.m.) STAFF MEMBERS Present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, General Counsel 10 JOHN P. REEKSTIN, Executive Director, PATRICIA E. HEALY, Recording Secretary go 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 posted 72 hours prior to the Agency Board meeting. The following Items were received for the June 21, 2004 Closed Session. 95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8. Property: 2051 and 2101 East Edinger Avenue, Santa Ana, California Agency negotiator John P. Reekstin, Executive Director, Community Redevelopment Agency, or designee _Party with whom neaotiatina Vinci Investments Co, Inc., a California Corporation Under negotiation• Price and terms of sale CRA MINUTES 1 JUNE 21, 2004 CLOSED SESSION REPORT — None ADJOURNMENT - 5:32 p.m. Patricia E. Healy Recording Secretary CRA MINUTES 2 JUNE 21, 2004