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MINUTES OF THE SPECIAL MEETING <br />OF THE SUCCESSOR AGENCY OF THE CITY OF <br />SANTA ANA, CALIFORNIA <br />CALLED TO ORDER <br />DECEMBER 16, 2013 <br />CLOSED SESSION MEETING <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />5:14 P.M. <br />ATTENDANCE AGENCY MEMBERS Present: <br />MIGUEL A. PULIDO, Chair <br />SAL TINAJERO, Mayor Pro Tern (5:32 p.m.) <br />ANGELICA AMEZCUA <br />P. DAVID BENAVIDES <br />MICHELE MARTINEZ <br />ROMAN A. REYNA <br />VINCENT F. SARMIENTO <br />AGENCY MEMBERS Absent: <br />NONE <br />STAFF Present: <br />DAVID CAVAZOS, Executive Director <br />SONIA R. CARVALHO, Legal Counsel <br />MARIA D. HUIZAR, Recording Secretary <br />PUBLIC COMMENTS — None <br />COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:06 p.m. <br />CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters without <br />members of the public present. The Agency finds, based on advice from the Legal Counsel, that discussion in <br />open session of the following matters will prejudice the position of the City in existing and anticipated litigation: <br />1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to <br />Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: <br />■ Cuenca v. State of California (DOF); Case No. 34- 2013 - 80001427- CU -WM- <br />GDS <br />■ Feebler vs. State of California; Appellate Case No. C073698 <br />SUCCEESOR AGENCY MINUTES 1 DECEMBER 16, 2013 <br />1 -5 <br />