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MINUTES OF THE REGULAR MEETING <br />OF THE HOUSING AUTHORITY MEETING <br />SANTA ANA, CALIFORNIA <br />OCTOBER 7, 2014 <br />CLOSED SESSION MEETING <br />CALLED TO ORDER <br />ATTENDANCE <br />PUBLIC COMMENTS — None <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />5:12 P.M. <br />AUTHORITY MEMBERS Present: <br />SAL TINAJERO, Chair Pro Tern <br />ANGELICA AMEZCUA (5:18 p.m.) <br />P. DAVID BENAVIDES <br />MICHELE MARTINEZ <br />ROMAN REYNA <br />VINCENT F. SARMIENTO <br />AUTHORITY MEMBERS Absent: <br />MIGUEL PULIDO, Chair <br />STAFF Present: <br />DAVID CAVAZOS, City Manager <br />SONIA R. CARVALHO, Authority Counsel <br />MARIA D. HUIZAR, Authority Secretary <br />COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:12 p.m. <br />CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters <br />without members of the public present. The City Council finds, based on advice from the City Attorney, that <br />discussion in open session of the following matters will prejudice the position of the City in existing and <br />anticipated litigation: <br />1. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION <br />pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the <br />Government Code {STRATEGIC PLAN NO, 5, 1}: <br />1) JOINT ITEM — City of Santa Ana, Successor Agency and Housing <br />Authority: Peebler vs. State of California Superior Court Case No. 34- <br />2012- 80001172; Court of Appeal Case No. C073698 <br />HOUSING AUTHORITY MINUTES 1 OCTOBER 7, 2014 <br />