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MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY OF THE CITY OF <br />SANTA ANA, CALIFORNIA <br />NOVEMBER 19, 2012 <br />CALLED TO ORDER <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />8:32 P.M. <br />ATTENDANCE: AUTHORITY MEMBERS Present: <br />MIGUEL PULIDO, Chair <br />CLAUDIA ALVAREZ, Vice Chair <br />P. DAVID BENAVIDES <br />MICHELE MARTINEZ <br />VINCENT F. SARMIENTO <br />AUTHORITY MEMBERS Absent: <br />CARLOS BUSTAMANTE <br />SAL TINAJERO <br />PUBLIC COMMENTS - None <br />STAFF Present: <br />NANCY EDWARDS, Interim Executive Director <br />SONIA R. CARVALHO, General Counsel <br />MARIA D. HUIZAR, Recording Secretary <br />CONSENT CALENDAR ITEMS <br />MOTION: Approve staff recommendations on Consent Calendar Items 1 <br />through 4. <br />MOTION: Sarmiento SECOND: Martinez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Pulido, Sarmiento (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez, Tinajero (2) <br />HOUSING AUTHORITY MINUTES 1 NOVEMBER 19, 2012