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MINUTES OF THE SPECIAL MEETING <br />OF THE SUCCESSOR AGENCY MEETING <br />SANTA ANA, CALIFORNIA <br />NOVEMBER 18, 2014 <br />CLOSED SESSION MEETING <br />CALLED TO ORDER COUNCIL CHAMBER <br />22 CIVIC CENTER PLAZA <br />5:08 P.M. <br />ATTENDANCE COUNCIL MEMBERS Present: <br />MIGUEL PULIDO, Chair <br />SAL TINAJERO, Mayor Pro Tern (5:22 p.m.) <br />ANGELICA AMEZCUA (5:14 p.m.) <br />P. DAVID BENAVIDES <br />ROMAN REYNA <br />VINCENT F. SARMIENTO <br />COUNCIL MEMBER Absent: <br />MICHELE MARTINEZ <br />STAFF Present: <br />DAVID CAVAZOS, City Manager <br />SONIA R. CARVALHO, City Attorney <br />MARIA D. HUIZAR, Clerk of the Council <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 <br />without members of the public present. The City Council finds, based on advice from the City Attorney, that <br />discussion in open session of the following matters will prejudice the position of the City in existing and <br />anticipated litigation: <br />1. CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION <br />pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the <br />Government Code: <br />JOINT ITEM — City of Santa Ana, Successor Agency and Housing <br />Authority: Peebler vs. State of California Superior Court Case No. 34 -2012- <br />80001172; Court of Appeal Case No. C073698 — Settlement Agreement <br />SUCCESSOR AGENCY MINUTES 1-6 NOVEMBER 18, 2014 <br />