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MINUTES OF THE SPECIAL MEETING <br />OF THE SUCCESSOR AGENCY OF THE CITY OF <br />SANTA ANA, CALIFORNIA <br />CALLED TO ORDER <br />FEBRUARY 20, 2018 <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />9:40 P.M. <br />ATTENDANCE AGENCY MEMBERS Present: <br />MIGUEL A. PULIDO, Chair <br />MICHELE MARTINEZ, Chair Pro Tem <br />P. DAVID BENAVIDES <br />VICENTE SARMIENTO <br />JOSE SOLORIO <br />JUAN VILLEGAS <br />AGENCY MEMBERS Absent: <br />SAL TINAJERO <br />STAFF Present: <br />RAUL GODINEZ II, City Manager <br />SONIA R. CARVALHO, Legal Counsel <br />MARIA D. HUIZAR, Recording Secretary <br />PUBLIC COMMENTS - None <br />CONSENT CALENDAR ITEMS <br />MOTION: Approve staff recommendations on the following Consent <br />Calendar items: Items 1 through 4. <br />MOTION: Sarmiento SECOND: Martinez <br />VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio, <br />Villegas (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Tinajero (1) <br />MINUTES FOR CITY OF SANTA ANA <br />ACTING AS SUCCESSOR AGENCY <br />1 <br />SA1-1 <br />FEBRUARY 20, 2018 <br />