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2. EXCUSED ABSENCES <br />Motion: Excuse the absence of Authority members Martinez and Tinajero. <br />*** END OF CONSENT CALENDAR *** <br />Authority Member Tinajero joined the meeting at 6:35 p.m. <br />BUSINESS CALENDAR ITEM <br />3. RESOLUTION ADOPTING A CONFLICT OF INTEREST CODE <br />Motion: Adopt a resolution. <br />HA RESOLUTION NO. 2012-003 - A resolution of the Housing Authority to adopt a <br />Conflict of Interest Code for the Housing Authority of the City of Santa Ana, acting as <br />Successor Housing Agency for the former Community Redevelopment Agency of the <br />City of Santa Ana. <br />MOTION: Alvarez SECOND: Benavides <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Pulido, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez (1) <br />4. HOUSING AUTHORITY MEMBER COMMENTS - None <br />ADJOURNED - 6:35 P.M. <br />Maria D. Huizar, <br />Recording Secretary <br />HOUSING AUTHORITY MINUTES 2 OCTOBER 15, 2012