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MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY MEETING <br />SANTA ANA, CALIFORNIA <br />JANUARY 19, 2016 <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />9:03 P.M. <br />ATTENDANCE AUTHORITY MEMBERS Present: <br />MIGUEL PULIDO, Chair <br />VINCENT F. SARMIENTO, Chair Pro Tern <br />P. DAVID BENAVIDES <br />MICHELE MARTINEZ <br />ROMAN REYNA <br />SAL TINAJERO <br />PUBLIC COMMENTS - None <br />AUTHORITY MEMBERS Absent: <br />ANGELICA AMEZCUA <br />STAFF Present: <br />KELLY REENDERS, Executive Director <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: Martinez SECOND: Sarmiento <br />VOTE: AYES: Benavides, Martinez, Reyna, Pulido, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Amezcua (1) <br />HOUSING AUTHORITY MINUTES 1 JANUARY 19, 2016 <br />