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HomeMy WebLinkAbout2013-11-18 HAMINUTES OF THE SPECIAL MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA, CALIFORNIA CALLED TO ORDER NOVEMBER 18, 2013 CLOSED SESSION MEETING COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 5:07 P.M. ATTENDANCE AUTHORITY MEMBERS Present: MIGUEL A. PULIDO, Chair ANGELICAAMEZCUA P. DAVID BENAVIDES (5:09 P.M.) MICHELE MARTINEZ ROMAN A. REYNA (5:09 P.M.) VINCENT F. SARMIENTO AUTHORITY MEMBER Absent: SAL TINAJERO, Chair Pro Tern 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 5:07 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: 1A CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION pursuant to Government Code Section 54956.9(d)(1) Gerald Peebler v. California Department of Finance, Ana Matosantos, et al, County of Sacramento Superior Court Case No. 34- 2012 - 80001172, awaiting Court of Appeal Case Number. HOUSING AUTHORITY MINUTES 1 NOVEMBER 18, 2013 CLOSED SESSION REPORT — Nothing to report. ADJOURNED - 5:38 P.M. Maria D. Huizar, / Recording Secretary HOUSING AUTHORITY MINUTES 2 NOVEMBER 18, 2013