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MINUTES OF THE SPECIAL MEETING <br />OF THE SUCCESSOR AGENCY OF THE CITY OF <br />SANTA ANA, CALIFORNIA <br />CALLED TO ORDER <br />JANUARY 15, 2019 <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />9:06 P.M. <br />ATTENDANCE AGENCY MEMBERS Present: <br />MIGUELA. PULIDO, Chair <br />JUAN VILLEGAS, Chair Pro Tern <br />CECILIA IGLESIAS <br />DAVID PENALOZA <br />VICENTE SARMIENTO <br />JOSE SOLORIO <br />AGENCY MEMBERS Absent: <br />ROMAN REYNA <br />STAFF Present: <br />RAUL GODINEZ, II, City Manager <br />SONIA R. CARVALHO, Legal Counsel <br />MARIA D. HUIZAR, Clerk of the Council <br />PUBLIC COMMENTS - None <br />CONSENT CALENDAR ITEMS <br />MOTION: Approve staff recommendations on the following Consent <br />Calendar Items: 1, 2, 3 and Business Calendar Item 4. <br />MOTION: Villegas SECOND: Solorio <br />VOTE: AYES: Iglesias, Penaloza, Pulido, Solorio, Villegas (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Reyna, Sarmiento (2) <br />MINUTES FOR CITY OF SANTA ANA <br />ACTING AS SUCCESSOR AGENCY <br />1 <br />SA1-1 <br />JANUARY 15, 2019 <br />