HomeMy WebLinkAbout1A MINUTES - 11-18-13MINUTES OF THE SPECIAL MEETING
OF THE HOUSING AUTHORITY OF THE CITY OF
SANTA ANA, CALIFORNIA
NOVEMBER 18, 2013
CLOSED SESSION MEETING
CALLED TO ORDER
ATTENDANCE
PUBLIC COMMENTS — None
COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
SANTA ANA, CA
5:07 P.M.
AUTHORITY MEMBERS Present:
MIGUEL A. PULIDO, Chair
ANGELICA AMEZCUA
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 Tem
STAFF Present:
DAVID CAVAZOS, Executive Director
SONIA R. CARVALHO, Legal Counsel
MARIA D. HUIZAR, Recording Secretary
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