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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 />AUGUST 16, 2016 <br />COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />8:13 P.M. <br />ATTENDANCE AGENCY MEMBERS Present: <br />VICENTE SARMIENTO, Chair Pro Tern <br />ANGELICA AMEZCUA <br />P. DAVID BENAVIDES <br />SAL TINAJERO <br />AGENCY MEMBER Absent: <br />MIGUELA. PULIDO, Chair <br />MICHELE MARTINEZ <br />ROMAN A. REYNA <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: Amezcua SECOND: Benavides <br />VOTE: AYES: Amezcua, Benavides, Sarmiento, Tinajero (4) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Pulido, Martinez, Reyna (3) <br />MINUTES FOR CITY OF SANTA ANA 1 AUGUST 16, 2016 <br />ACTING AS SUCCESSOR AGENCY 1 -1 <br />