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<br />CALLED TO ORDER <br /> <br />MINUTES OF THE REGULAR MEETING <br />OF THE HOUSING AUTHORITY <br />OF THE CITY OF SANTA ANA <br />SANTA ANA, CALIFORNIA <br /> <br />DECEMBER 4, 2006 <br /> <br />COUNCIL CHAMBERS <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />8:53 PM. <br /> <br />ATTENDANCE: <br /> <br />AUTHORITY MEMBERS Present: <br />MIGUEL PULIDO, Chairperson <br />CARLOS BUSTAMANTE, Vice Chairperson <br />CLAUDIA ALVAREZ <br />DAVID BENAVIDES <br />MICHELE MARTINEZ <br />SAL TINAJERO <br /> <br />Absent: <br />JOSE SOLORIO* <br /> <br />STAFF Present: <br />DAVID N. REAM, City Manager <br />JOSEPH W. FLETCHER, City Attorney <br />STEPHEN G. HARDING, Executive Director <br />PATRICIA E HEALY, Recording Secretary <br /> <br />CONSENT CALENDAR <br /> <br />Motion: Establish a committee comprised of Authority members Bustamante <br />and Alvarez and approve staff recommendations on the following <br />Consent Calendar items: <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Bustamante <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Benavides, Bustamante, Martinez, <br />Tinajero (5) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Solorio, Pulido (2) <br /> <br />................................. <br /> <br />*Authority member Solorio took his oath of office for the California State <br />Assembly at noon on December 4, 2006; the Authority therefore declared his seat <br />on the Santa Ana Housing Authority vacant. See Minutes page 403. <br /> <br />HOUSING AUTHORITY MINUTES <br /> <br />1 <br /> <br />DECEMBER 4, 2006 <br />