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DRAFT MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY AGENCY <br />SANTA ANA, CALIFORNIA <br />February 18, 2020 <br />HOUSING AUTHORITY SPECIAL MEETING - FEBRUARY 18, 2020 <br />CALL TO ORDER - CHAIRPERSON PULIDO <br />COUNCILMEMBERS Present: <br />Mayor Pulido <br />Mayor Pro Tern Villegas <br />Councilmember Bacerra <br />Councilmember Iglesias <br />Councilmember Penaloza <br />Councilmember Sarmiento <br />Councilmember Solorio <br />COUNCILMEMBERS Absent: <br />None <br />STAFF Present: <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST - (Refer <br />to page 2 "Public Input" for description.) <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendation on Consent Calendar Items 1 and 2. <br />1. REGULAR MEETING MINUTES OF FEBRUARY 4, 2020 <br />{STRATEGIC PLAN NO. 5, 1) <br />2. EXCUSED ABSENCES <br />END OF CONSENT CALENDAR <br />Motion to Approve the Consent Calendar items Approve staff recommendation on Consent <br />Calendar Items 1 and 2, as well as Business Calendar Items 3 and 4. moved by Mayor Pulido <br />seconded by Mayor Pro Tern Villegas. <br />Mayor Pulido motioned to approve the consent calendar items, seconded by Mayor Pro <br />Tern Villegas. <br />HOUSING AUTHORITY MINUTES 1 February 8, 2020 <br />1-1 <br />