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MINUTES OF THE SPECIAL MEETING <br />OF THE HOUSING AUTHORITY MEETING <br />SANTA ANA, CALIFORNIA <br />DECEMBER 19, 2017 <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />9:04 P.M. <br />ATTENDANCE AUTHORITY MEMBERS Present: <br />MICHELE MARTINEZ, Chair Pro Tem <br />P. DAVID BENAVIDES <br />JOSE SOLORIO <br />JUAN VILLEGAS <br />AUTHORITY MEMBERS Absent: <br />MIGUEL PULIDO, Chair <br />VICENTE SARMIENTO <br />SAL TINAJERO <br />STAFF Present: <br />RAUL GODINEZ, II, City Manager <br />SONIA R. CARVALHO, City Attorney <br />MARIA D. HUIZAR, Authority Secretary <br />PUBLIC COMMENTS — None <br />CONSENT CALENDAR ITEMS <br />MOTION; Approve staff recommendation on Agenda Items 1 and 2. <br />MOTION: Benavides <br />SECOND: Villegas <br />VOTE: AYES: <br />Benavides, Martinez, Solorio, Villegas (4) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />Pulido, Sarmiento, Tinajero (3) <br />HOUSING AUTHORITY MINUTES 1 DECEMBER 19, 2017 <br />