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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 />JANUARY 21, 2014 <br />CLOSED SESSION MEETING <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />5:12 P.M. <br />ATTENDANCE AGENCY MEMBERS Present: <br />MIGUEL A. PULIDO, Chair (5:13 p.m.) <br />ANGELICA AMEZCUA <br />P. DAVID BENAVIDES <br />MICHELE MARTINEZ <br />ROMAN A. REYNA <br />VINCENT F. SARMIENTO <br />AGENCY MEMBER Absent: <br />SAL TINAJERO, Chair Pro Tern <br />STAFF Present: <br />DAVID CAVAZOS, Executive Director <br />SONIA R. CARVALHO, Legal Counsel <br />MARIA D. HUIZAR, Recording Secretary <br />Quorum was established thru presence of Agency Members Amezcua, Benavides, Martinez, <br />Reyna, and Sarmiento. <br />MOTION: Elect Agency Member Sarmiento as Chair (pursuant to SAMC 2- 101 <br />due to unavailability of Chair and Chair Pro Tem). <br />MOTION: Martinez SECOND: Benavides <br />VOTE: AYES: Amezcua, Benavides, Martinez, Sarmiento, Reyna, <br />Sarmiento (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Pulido and Tinajero (2) <br />SUCCESSORY AGENCY MINUTES 1 JANUARY 21, 2014 <br />1 -7 <br />