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REGULAR OPEN MEETING <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />8:02 P.M. <br />ATTENDANCE: AGENCY MEMBERS Present: <br />CLAUDIA ALVAREZ, Vice Chair <br />P. DAVID BENAVIDES <br />VINCENT F. SARMIENTO <br />CARLOS BUSTAMANTE <br />SAL TINAJERO <br />AGENCY MEMBERS Absent: <br />MIGUEL PULIDO, Chair <br />MICHELE MARTINEZ <br />STAFF Present: <br />CYNTHIA J. NELSON, Executive Director <br />JOSEPH FLETCHER, Agency Counsel <br />MARIA D. HUIZAR, Recording Secretary <br />PUBLIC COMMENTS -None <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendations on Consent Calendar Items 1 <br />through 4. <br />MOTION: Sarmiento <br />VOTE: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Bustamante <br />Alvarez, Benavides, Bustamante, Sarmiento, Tinajero <br />(5) <br />None (0) <br />None (0) <br />Martinez, Pulido (2) <br />1. MINUTES OF THE REGULAR MEETING OF NOVEMBER 15, 2010 <br />MOTION: Approve Minutes. <br />1-2 <br />CRA MINUTES 2 DECEMBER 6, 2010 <br />