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MINUTES OF THE SPECIAL MEETING <br />OF THE SUCCESSOR AGENCY OF THE CITY OF <br />SANTA ANA, CALIFORNIA <br />MARCH 4, 2014 <br />CLOSED SESSION MEETING <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />SANTA ANA, CA <br />5:07 P.M. <br />ATTENDANCE AGENCY MEMBERS Present: <br />MIGUEL A. PULIDO, Chair <br />SAL TINAJERO, Mayor Pro Tern (5:40 P.M.) <br />ANGELICA AMEZCUA <br />P. DAVID BENAVIDES (5:15 P.M.) <br />MICHELE MARTINEZ <br />ROMAN A. REYNA (5:35 P.M.) <br />VINCENT F. SARMIENTO <br />AGENCY MEMBER Absent: <br />None <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 />COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:08 p.m. <br />CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters without <br />members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in <br />open session of the following matters will prejudice the position of the City in existing and anticipated litigation: <br />CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to <br />Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code: <br />• JOINT ITEM — City of Santa Ana, Successor Agency and Housing Authority: <br />Peebler vs. State of California Superior Court Case No. 34- 2012 - 80001172; <br />Court of Appeal Case No. C073698 <br />SUCCESSORY AGENCY MINUTES 1 MARCH 4, 20'14 <br />