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HOUSING AUTHORITY MINUTES 1 MARCH 19, 2019 <br />MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY AGENCY <br />SANTA ANA, CALIFORNI A <br /> <br />MARCH 19, 2019 <br /> <br /> <br />CALLED TO ORDER COUNCIL CHAMBER <br /> 22 CIVIC CENTER PLAZA <br /> SANTA ANA, CA <br /> 8:59 P.M. <br /> <br />ATTENDANCE AUTHORITY MEMBERS Present: <br />MIGUEL A. PULIDO, Chair <br />JUAN VILLEGAS, Chair Pro Tem <br />CECILIA IGLESIAS <br />DAVID PENALOZA <br />JOSE SOLORIO <br /> <br />AUTHORITY MEMBERS Absent: <br />VICENTE SARMIENTO <br /> WARD 4 VACANT* <br /> <br />STAFF Present: <br />STEVEN MENDOZA, Acting City Manager <br />SONIA R. CARVALHO, City Attorney <br />NORMA MITRE, Acting Authority Secretary <br /> <br />* Ward 4 councilmember representative resigned on Friday, March 1, 2019. <br /> <br /> <br />PUBLIC COMMENT - None <br /> <br /> <br />CONSENT CALENDAR <br /> <br />MOTION: Approve staff recommendation on Consent Calendar Items: 1 through 3. <br /> <br /> MOTION: Solorio SECOND: Villegas <br /> <br /> VOTE: AYES: Iglesias, Penaloza, Pulido, Solorio, Villegas (5) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Sarmiento (1) <br />* Ward 4 representative vacant. <br /> <br />1-1