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HomeMy WebLinkAbout12/18/2006 Adjourned CALLED TO ORDER MINUTES OF THE ADJOURNED REGULAR MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA DECEMBER 18, 2006 COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 6:00 P.M ATTENDANCE: AGENCY MEMBERS Present: MIGUEL PULIDO, Chairperson CARLOS BUSTAMANTE, Vice Chairperson CLAUDIA ALVAREZ DAVID BENAVIDES MICHELE MARTINEZ SAL TINAJERO STAFF Present: DAVID N. REAM, City Manager JOSEPH W. FLETCHER, City Attorney STEPHEN G. HARDING, Executive Director PATRICIA E. HEALY, Recording Secretary The Brown Act permits the City Council to discuss certain matters without members of the public present, provided the items to be discussed are posted 72 hours prior to the City Council meeting. The following items were discussed at the December 18, 2006 Closed Session. 95.A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8. 1. Property: 2051 and 2101 East Edinger Avenue, Santa Ana, California Aaency neaotiator: Stephen G. Harding, Executive Director, Community Redevelopment Agency Party with whom neaotiatina: Vinci Investments Co, Inc., a corporation, and DWWRBB, California corporation California Inc., a Under neaotiation: Price and terms of sale DECEMBER 18, 2006 CRA ADJOURNED MINUTES 1 CONSENT CALENDAR 2. Propertv: 1002, 1002Y" 1 004 North French Street and 313, 313Y" 315, 317 East Tenth Street Aqencv neqotiator: Stephen G. Harding, Executive Director, Community Redevelopment Agency Partv with whom neqotiatinq: Cort Stricker, Trustee of the Cort Stricker Separate Property Trust. Under neqotiation: Terms and conditions of purchase and/or sale of the property to the Agency. Councilmember Martinez declared a conflict of interest for Item #2 due to the proximity of her residence to the project and the left the room for this item only. CLOSED SESSION REPORT None ADJOURNMENT - 6:06 p.m. (~~~/t:- Patricia E. Healy 6 Recording Secreta ry CRA ADJOURNED MINUTES 2 DECEMBER 18, 2006