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<br />TES OF THE SPECIAL MEETING <br />MINU <br />OF THE HOUSING AUTHORITY MEETING <br />SANTA ANA, CALIFORNIA <br />DECEMBER 15, 2015 <br />CALLED TO ORDER <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />8:23 P.M. <br />ATTENDANCE <br />AUTHORITY MEMBERSPresent: <br />MIGUEL PULIDO, Chair <br />VINCENT F. SARMIENTO, Chair Pro Tem <br />ANGELICA AMEZCUA <br />MICHELE MARTINEZ <br />ROMAN REYNA <br />SAL TINAJERO <br />AUTHORITY MEMBERSAbsent: <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 />PUBLIC COMMENTS - None <br />CONSENT CALENDAR ITEMS <br />Approve staff recommendation on Consent Calendar Items 1 and 2. <br />MOTION: <br />MOTION: SECOND <br />Sarmiento :Tinajero <br />VOTE:AYES:Amezcua, Martinez, Reyna, Pulido, Sarmiento, <br />Tinajero (6) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />Benavides (1) <br />HOUSING AUTHORITY MINUTES1DECEMBER 15, 2015 <br /> <br />