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<br />MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY OF THE CITY OF <br />SANTA ANA, CALIFORNIA <br /> <br />FEBRUARY 18, 2014 <br /> <br /> <br />CLOSED SESSION MEETING <br /> <br /> <br />CALLED TO ORDER <br />COUNCIL CHAMBER <br /> 22 CIVIC CENTER PLAZA <br /> SANTA ANA, CA <br /> 5:08 P.M. <br /> <br />ATTENDANCE <br /> AUTHORITY MEMBERS Present: <br />MIGUEL A. PULIDO, Chair <br />ANGELICA AMEZCUA (5:10 P.M. <br />P. DAVID BENAVIDES <br />MICHELE MARTINEZ <br />ROMAN A. REYNA <br />VINCENT F. SARMIENTO (5:10 P.M.) <br /> <br />AUTHORITY MEMBER Absent: <br />SAL TINAJERO, Chair Pro Tem <br /> <br /> <br />STAFF Present: <br /> DAVID CAVAZOS, Executive Director <br /> SONIA R. CARVALHO, Legal Counsel <br /> MARIA D. HUIZAR, Recording Secretary <br /> <br /> <br />PUBLIC COMMENTS <br /> – None <br /> <br /> <br />COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:09 p.m. <br /> <br /> <br />CLOSED SESSION ITEMS <br /> - <br />The Brown Act permits legislative bodies to discuss certain matters without <br />members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in <br />open session of the following matters will prejudice the position of the City in existing and anticipated litigation: <br /> <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 /> <br /> <br />JOINT ITEM <br /> – City of Santa Ana, Successor Agency and Housing Authority: <br />Peebler vs. State of California Superior Court Case No. 34-2012-80001172; <br />Court of Appeal Case No. C073698 <br /> <br />HOUSING AUTHORITY MINUTES 1 FEBRUARY 18, 2014 <br /> <br /> <br />