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MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY AGENCY <br />SANTA ANA, CALIFORNIA <br />JULY 17, 2018 <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />8:49 P.M. <br />ATTENDANCE AUTHORITY MEMBERS Present: <br />MIGUEL PULIDO <br />P. DAVID BENAVIDES <br />VICENTE SARMIENTO <br />SAL TINAJERO <br />JUAN VILLEGAS <br />PUBLIC COMMENTS — None <br />AUTHORITY MEMBERS Absent: <br />MICHELE MARTINEZ, Chair Pro Tem <br />JOSE SOLORIO <br />STAFF Present: <br />RAUL GODINEZ, II, City Manager <br />SONIA R. CARVALHO, City Attorney <br />MARIA D. HUIZAR, Authority Secretary <br />CONSENT CALENDAR ITEMS <br />MOTION: Approve staff recommendation on Consent Calendar Items 1 - 2 and <br />Business Calendar Item 3. <br />MOTION: Sarmiento <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Tinajero <br />Benavides, Pulido, Sarmiento, Tinajero, Villegas (5) <br />None (0) <br />None (0) <br />Martinez and Solorio (2) <br />HOUSING AUTHORITY MINUTES 1 JULY 17, 2018 <br />