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CITY OF SANTA ANA <br />HOUSING AUTHORITY MEETING <br />FEBRUARY 6, 2012 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD <br />MEMBERS: ALVAREZ, BENAVIDES, <br />BUSTAMANTE, MARTINEZ, <br />SARMIENTO, T[NAJERO <br />CITY MANAGER, GENERAL COUNSEL, <br />EXECUTIVE DIRECTOR, RECORDING <br />SECRETARY <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 "Public Input" for description.) <br />CONSENT CALENDAR <br />Recommended Action: Approve staff recommendations on Consent <br />Calendar Items 1 through 2. <br />1. SPECIAL MEETING OF JANUARY 17, 2012. <br />Recommended Action: Approve Minutes <br />2. EXCUSED ABSENCES <br />Recommended Action. Excuse Housing Authority Members absent. <br />*** END OF CONSENT CALENDAR *** <br />HOU5ING AUTHORITY AGENDA 3 FEBRUARY 6, 20'12 <br />