HomeMy WebLinkAbout2013-12-16 HAMINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
CALLED TO ORDER
DECEMBER 16, 2013
CLOSED SESSION MEETING
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:14 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chair
SAL TINAJERO, Chair Pro Tern (5:32 p.m.)
ANGELICA AMEZCUA
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN A. REYNA
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
NONE
STAFF Present:
DAVID CAVAZOS, Executive Director
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
PUBLIC COMMENTS — None
COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:14 p.m.
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters without
members of the public present. The Agency finds, based on advice from the Legal Counsel, that discussion in
open session of the following matters will prejudice the position of the City in existing and anticipated litigation:
1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to Paragraph
(1) of subdivision (d) of Section 54956.9 of the Government Code:
• Cuenca v. State of California (DOF); Case No. 34 -2013- 80001427- CU -WM-
GDS
• Peebler vs. State of California; Appellate Case No. C073698
HOUSING AUTHORITY MINUTES 1 DECEMBER 16, 2013
■ City of Santa Ana vs. Ana Matosantos; Case No. 34- 2013 - 80001477
■ League of California Cities vs. Ana Matosantos; Case No. 34 -2012-
80001275- CU -WM -GDS
CLOSED SESSION REPORT — Nothing to report.
ADJOURNED- 5:43 P.M.
Maria D. Huizar,
Recoding Secretary
HOUSING AUTHORITY MINUTES 2 DECEMBER 16, 2013