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MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY OF THE CITY OF <br />SANTA ANA, CALIFORNIA <br />FEBRUARY 6, 2012 <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />7:45 P.M_ <br />ATTENDANCE: AUTHORITY MEMBERS Present: <br />CLAUDIA ALVAREZ, Vice Chair <br />P. DAVID BENAVIDES <br />CARLOS BUSTAMANTE <br />VINCENT F. SARMIENTO <br />SAL TINAJERO <br />AUTHORITY MEMBERS Absent: <br />MIGUEL PULIDO, Chair <br />MICHELE MARTINEZ <br />STAFF Present: <br />NANCY T. EDWARDS, Interim Executive <br />D i recto r <br />JOSEPH STRAKA, Interim General Counsel <br />MARIA D_ HUIZAR, Recording Secretary <br />PUBLIC COMMENTS -None <br />CONSENT CALENDAR ITEMS <br />MOT/ON: Approve staff recommendations on Consent Calendar Items 1 <br />and 2. <br />MOTION: Benavides SECOND: Tinajero <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, Tinajero <br />(5) <br />NOES: None (O) <br />ABSTAIN: None (O) <br />ABSENT: Martinez, Pulido(2) <br />HOUSING AUTHORITY MINUTES 1 FEBRUARY 6, 2012