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HOUSING AUTHORITY MINUTES 1 AUGUST 21, 2018 <br />MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY AGENCY <br />SANTA ANA, CALIFORNI A <br /> <br />AUGUST 21, 2018 <br /> <br /> <br />CALLED TO ORDER COUNCIL CHAMBER <br /> 22 CIVIC CENTER PLAZA <br /> SANTA ANA, CA <br /> 8:01 PM <br /> <br />ATTENDANCE AUTHORITY MEMBERS Present: <br />MIGUEL PULIDO <br />MICHELE MARTINEZ, Chair Pro Tem <br /> P. DAVID BENAVIDES <br />JOSE SOLORIO <br />SAL TINAJERO <br />JUAN VILLEGAS <br /> <br />AUTHORITY MEMBERS Absent: <br /> VICENTE SARMIENTO <br /> <br />STAFF Present: <br />RAUL GODINEZ, II, City Manager <br />SONIA R. CARVALHO, City Attorney <br />MARIA D. HUIZAR, Authority Secretary <br /> <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST - None <br /> <br /> <br />CONSENT CALENDAR ITEMS <br /> <br />MOTION: Approve staff recommendation on Consent Calendar Items: 1 <br />through 4. <br /> <br /> MOTION: SECOND: <br /> <br /> VOTE: AYES: Benavides, Martinez, Pulido, Solorio, Tinajero, Villegas (6) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Sarmiento (1) <br /> <br />1. SPECIAL MEETING MINUTES OF JULY 17, 2018 {STRATEGIC PLAN NO. 5, 1} <br />1-1