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MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY MEETING <br />SANTA ANA, CALIFORNIA <br />DECEMBER 16, 2014 <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />8:23 P.M. <br />ATTENDANCE AUTHORITY MEMBERS Present: <br />MIGUEL PULIDO, Chair <br />SAL TINAJERO, Chair Pro Tern <br />ANGELICA AMEZCUA <br />P. DAVID BENAVIDES <br />MICHELE MARTINEZ <br />ROMAN REYNA <br />VINCENT F. SARMIENTO <br />PUBLIC COMMENTS - None <br />AUTHORITY MEMBERS Absent: <br />None <br />STAFF Present: <br />DAVID CAVAZOS, City Manager <br />SONIA R. CARVALHO, Authority Counsel <br />MARIA D. HUIZAR, Authority Secretary <br />CONSENT CALENDAR <br />MOTION: Approve staff recommendation on Consent Calendar Items: <br />1 through 3. <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Reyna, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />1. MINUTES OF THE REGULAR MEETING HELD DECEMBER 2, 2014 <br />MOTION: Approve Minutes. <br />HOUSING AUTHORITY MINUTES 1 DECEMBER 16, 2014 <br />