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MINUTES OF THE REGULAR MEETING <br />OF THE HOUSING AUTHORITY MEETING <br />SANTA ANA, CALIFORNIA <br />JULY 5, 2016 <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />7:49 P.M. <br />ATTENDANCE AUTHORITY MEMBERS Present: <br />VICENTE SARMIENTO, Chair Pro Tern <br />MIGUEL PULIDO, Chair <br />ANGELICA AMEZCUA <br />P. DAVID BENAVIDES <br />MICHELE MARTINEZ <br />PUBLIC COMMENTS - None <br />AUTHORITY MEMBERS Absent: <br />ROMAN REYNA <br />SAL TINAJERO <br />STAFF Present: <br />DAVID CAVAZOS, City Manager <br />SONIA CARVALHO, 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 SECOND: Amezcua <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Sarmiento (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Reyna, Tinajero (2) <br />1. SPECIAL MEETING MINUTES OF JUNE 21, 2016 {STRATEGIC PLAN NO. 5, <br />1} <br />HOUSING AUTHORITY MINUTES 1 JULY 5, 2016 <br />