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MINUTES OF THE REGULAR MEETING <br />OF THE HOUSING AUTHORITY AGENCY <br />SANTA ANA, CALIFORNIA <br />DECEMBER 4, 2018 <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />10:03 P.M. <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 />PUBLIC COMMENT-- None <br />AUTHORITY MEMBERS Absent: <br />VICENTE SARMIENTO <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 and 2. <br />MOTION: Benavides <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Tinajero <br />Benavides, Martinez, Pulido, Solorio, Tinajero, Villegas (6) <br />None (0) <br />None (0) <br />Sarmiento (1) <br />HOUSING AUTHORITY MINUTES 1 DECEMBER 4, 2018 <br />1-1 <br />