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CITY OF SANTA ANA <br />HOUSING AUTHORITY MEETING <br />FEBRUARY 4, 2014 <br />CALL TO ORDER CHAIRPERSON PULIDO <br />HOUSING AUTHORITY BOARD <br />MEMBERS TINAJERO, AMEZCUA, <br />BENAVIDES, MARTINEZ, REYNA, <br />SARMIENTO <br />City Manager, General Counsel, Interim <br />Executive Director, Recording Secretary <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 "Public Input" for description.) <br />CONSENT CALENDAR <br />MINUTES <br />RECOMMENDED ACTION: Approve Minutes (Items 1A — 1C). <br />1A. MINUTES OF THE SPECIAL MEETING OF NOVEMBER 18, 2013 <br />1 B. MINUTES OF THE SPECIAL MEETING OF DECEMBER 16, 2013 <br />1C. MINUTES OF THE SPECIAL MEETING OF JANUARY 21, 2014 <br />2. EXCUSED ABSENCES <br />RECOMMENDED ACTION: Excuse Housing Authority Members absent. <br />* ** END OF CONSENT CALENDAR * ** <br />HOUSING AUTHORITY AGENDA 3 FEBRUARY 4, 2014 <br />