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