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MINUTES OF THE SPECIAL MEETING OF THE <br />SUCCESSOR AGENCY <br />OF THE CITY OF SANTA ANA, CALIFORNIA <br />CALL TO ORDER <br />ATTENDANCE <br />PUBLIC COMMENTS <br />FEBRUARY 19, 2013 <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CALIFORNIA <br />6:55 P.M. <br />MEMBERS Present: <br />MIGUEL PULIDO, Mayor <br />ANGELICA AMEZCUA <br />P. DAVID BENAVIDES <br />MICHELE MARTINEZ <br />ROMAN A. REYNA <br />MEMBERS Absent: <br />VINCENT F. SARMIENTO <br />SAL TINAJERO. Mayor Pro Tern <br />STAFF Present: <br />KEVIN O'ROURKE, Interim City Manager <br />SONIA R. CARVALHO, City Attorney <br />MARIA D. HUIZAR, Clerk of the Council <br />None <br />CONSENT CALENDAR ITEMS <br />MOTION: Excuse the absence of Mayor Pro Tern Tinajero and <br />Councilmember Sarmiento and approve staff recommendations on <br />Consent Calendar items 1 and 2. <br />MOTION: Amezcua SECOND: Martinez <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna <br />(5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento, Tinajero (2) <br />SUCCESSOR AGENCY MINUTES 1 FEBRUARY 19, 2013 <br />1-1