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HOUSING AUTHORITY MINUTES 1-1 JUNE 7, 2016 <br />MINUTES OF THE REGULAR MEETING <br />OF THE HOUSING AUTHORITY MEETING <br />SANTA ANA, CALIFORNIA <br />JUNE 7, 2016 <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />8:47 P.M. <br />ATTENDANCE AUTHORITY MEMBERS Present: <br />MIGUEL PULIDO, Chair <br />ANGELICA AMEZCUA <br />P. DAVID BENAVIDES <br />ROMAN REYNA <br />AUTHORITY MEMBERS Absent: <br />MICHELE MARTINEZ <br />VINCENT F. SARMIENTO, Chair Pro Tem <br />SAL TINAJERO <br />STAFF Present: <br />DAVID CAVAZOS, City Manager <br />SONIA CARVALHO, Authority Counsel <br />MARIA D. HUIZAR, Authority Secretary <br />PUBLIC COMMENTS - None <br />CONSENT CALENDAR ITEMS <br />1. REGUALAR MEETING MINUTES OF MAY 3, 2016 {STRATEGIC PLAN NO. 5, 1} <br />MOTION: Approve Minutes. <br />MOTION: Reyna SECOND: Amezcua <br />VOTE: AYES: Amezcua, Benavides, Reyna, Pulido (4) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez,Tinajero, Sarmiento (3) <br />2. EXCUSED ABSENCES <br />MOTION: Excuse Housing Authority Members Martinez, Sarmiento, and Tinajero <br />from said meeting.