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MINUTES OF THE SPECIAL MEETING <br />OF THE SUCCESSOR AGENCY OF THE CITY OF <br />SANTA ANA, CALIFORNIA <br />CALLED TO ORDER <br />FEBRUARY 2, 2016 <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />10:16 P.M. <br />ATTENDANCE AGENCY MEMBERS Present: <br />MIGUEL A. PULIDO, Chair <br />VINCENT F. SARMIENTO, Chair Pro Tem <br />ANGELICA AMEZCUA <br />P. DAVID BENAVIDES <br />ROMAN A. REYNA <br />SAL TINAJERO <br />AGENCY MEMBER Absent: <br />MICHELE MARTINEZ <br />STAFF Present: <br />DAVID CAVAZOS, Executive Director <br />SONIA R. CARVALHO, Legal Counsel <br />MARIA D. HUIZAR, Recording Secretary <br />PUBLIC COMMENTS - None <br />CONSENT CALENDAR ITEMS <br />MOTION: Approve staff recommendations on Consent Calendar items 1 <br />through 3. <br />MOTION: Benavides SECOND: Amezcua <br />VOTE: AYES: Amezcua, Benavides, Pulido, Reyna, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez (1) <br />MINUTES FOR CITY OF SANTA ANA 1 FEBRUARY 2, 2016 <br />ACTING AS SUCCESSOR AGENCY 1 -1 <br />