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CALLED TO ORDER <br />ATTENDANCE <br />MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY AGENCY <br />SANTA ANA, CALIFORNIA <br />APRIL 16, 2019 <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />9:52 P.M. <br />AUTHORITY MEMBERS Present: <br />MIGUEL A. PULIDO, Chair <br />JUAN VILLEGAS, Chair Pro Tern <br />CECILIA IGLESIAS <br />DAVID PENALOZA <br />VICENTE SARMIENTO <br />JOSE SOLORIO <br />AUTHORITY MEMBERS Absent: <br />WARD 4 VACANT* <br />STAFF Present: <br />STEVEN MENDOZA, Acting City Manager <br />SONIA R. CARVALHO, City Attorney <br />NORMA MITRE, Acting Authority Secretary <br />* Ward 4 councilmember representative resigned on Friday, March 1, 2019. <br />PUBLIC COMMENT — None. <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendation on Consent Calendar Item 1. <br />MOTION: Sarmiento <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />SECOND: Villegas <br />Iglesias, Penaloza, Pulido, Sarmiento, Solorio, <br />Villegas(6) <br />None (0) <br />None (0) <br />ABSENT: None (0) <br />* Ward 4 representative vacant. <br />HOUSING AUTHORITY MINUTES 1 APRIL 16, 2019 <br />1-1 <br />