HomeMy WebLinkAbout09/15/2003 Closed SessionMINUTES OF THE ADJOURNED REGULAR MEETING
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SANTA ANA
SEPTEMBER 15, 2003
CALL TO ORDER
ATTENDANCE
POLICE CHIEF'S CONFERENCE ROOM,
60 CIVIC CENTER PLAZA, 4TM FLOOR
6:09 P.M.
AGENCY MEMBERS Present:
MIGUEL PULIDO, Chairman
BRETT E. FRANKLIN, Vice Chair
CLAUDIA C. ALVAREZ
LISA BIST
ALBERTA CHRISTY
MIKE GARCIA
JOSE SOLORIO
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, General Counsel
PATRIClA 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 September 15, 2003 Closed Session.
95.A.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to
Government Code Section 54956.8.
Property: 110 West First Street, Santa Ana, California
Agency negotiator: John P. Reekstin, Executive Director,
Party with whom negotiating: Walnut Street S.A.U.S.A., LLC, a California
Limited Liability Company.
Under negotiation: Price and terms of sale
Note Items 95.B. and 95.C. were discussed out of order.
95.C.
Property:
Agency negotiator:
Party with whom negotiating:
Under negotiation:
2051 and 2101 East Edinger Avenue,
Santa Ana, California
John P. Reekstin, Executive Director
Vinci Investments Co., Inc., a California
Corporation
Price and terms of sale
CRA MINUTES I SEPTEMBER 15, 2003
Chairperson Pulido declared a conflict of interest on Item 95B due to the
proximity of the property to his business on East First Street and left the room for
this item only
95.B.
Property: 219 East First Street and 116 North
Spurgeon Street, Santa Ana, California
Agency negotiator: John P. Reekstin, Executive Director,
Party with whom ne.qotiatinq: Chloe M. Staton.
Under ne.qotiation: Price and terms of sale
CLOSED SESSION REPORT
None
ADJOURNMENT - 6:34 P.M.
Patricia E. Healy - 0
Recording Secretary
CRA MINUTES 2 SEPTEMBER '15, 2003