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MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY AGENCY <br />SANTA ANA, CALIFORNIA <br />JANUARY 15, 2019 <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />9:04 PM <br />ATTENDANCE AUTHORITY MEMBERS Present: <br />MIGUEL A. PULIDO, Chair <br />JUAN VILLEGAS, Chair Pro Tern <br />CECILIA IGLESIAS <br />DAVID PENALOZA <br />JOSE SOLORIO <br />PUBLIC COMMENT- None <br />AUTHORITY MEMBERS Absent: <br />ROMAN REYNA <br />VICENTE SARMIENTO <br />STAFF Present: <br />STEVEN MENDOZA, Executive Director <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: Solorio SECOND: Villegas <br />VOTE: AYES: Iglesias, Penaloza, Pulido, Solorio, Villegas (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Reyna, Sarmiento (2) <br />HOUSING AUTHORITY MINUTES 1 JANUARY 15, 2019 <br />