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MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY MEETING <br />SANTA ANA, CALIFORNIA <br />DECEMBER 15, 2015 <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 />VINCENT F. SARMIENTO, Chair Pro Tern <br />ANGELICA AMEZCUA <br />MICHELE MARTINEZ <br />ROMAN REYNA <br />SAL TINAJERO <br />PUBLIC COMMENTS - None <br />AUTHORITY MEMBERS Absent: <br />P. DAVID BENAVIDES <br />STAFF Present: <br />CARLOS ROJAS, Police Chief (Acting on behalf of <br />City Manager) <br />SONIA CARVLHO, Authority Counsel <br />MARIA D. HUIZAR, Authority Secretary <br />CONSENT CALENDAR ITEMS <br />MOTION: Approve staff recommendation on Consent Calendar Items 1 and 2. <br />MOTION: Sarmiento <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />HOUSING AUTHORITY MINUTES <br />SECOND: Tinajero <br />Amezcua, Martinez, Reyna, <br />Tinajero (6) <br />None (0) <br />None (0) <br />Benavides (1) <br />1 <br />Pulido, Sarmiento, <br />DECEMBER 15, 2015 <br />