HomeMy WebLinkAbout2014-10-07 HAMINUTES OF THE REGULAR MEETING
OF THE HOUSING AUTHORITY MEETING
SANTA ANA, CALIFORNIA
OCTOBER 7, 2014
CLOSED SESSION MEETING
CALLED TO ORDER COUNCIL CHAMBER
22 CIVIC CENTER PLAZA
5:12 P.M.
ATTENDANCE AUTHORITY MEMBERS Present:
SAL TINAJERO, Chair Pro Tern
ANGELICA AMEZCUA (5:18 p.m.)
P. DAVID BENAVIDES
MICHELE MARTINEZ
ROMAN REYNA
VINCENT F. SARMIENTO
AUTHORITY MEMBERS Absent:
MIGUEL PULIDO, Chair
STAFF Present:
DAVID CAVAZOS, City Manager
SONIA R. CARVALHO, Authority Counsel
MARIA D. HUIZAR, Authority Secretary
PUBLIC COMMENTS — None
COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:12 p.m.
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters
without members of the public present. The City Council finds, based on advice from the City Attorney, 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:
1) JOINT ITEM — City of Santa Ana, Successor Agency and Housing
Authority: Peebler vs. State of California Superior Court Case No. 34-
2012- 80001172; Court of Appeal Case No. C073698
HOUSING AUTHORITY MINUTES 1 OCTOBER 7, 2014
2) JOINT ITEM — City of Santa Ana, Successor Agency and Housing
Authority: Cuenca vs. State
3) JOINT ITEM — City of Santa Ana, Successor Agency and Housing
Authority: City of Santa Ana vs. Ana Matosantos (DOF) Case No. 34-
2013- 80001477
CLOSED SESSION REPORT - Reportable actions to be announced at the October 21,
2014 City Council Meeting.
CLOSED SESSION MEETING ADJOURNED AT 6:23 P.M.
Due to unforeseen circumstances, Chair Pulido did not convene the Regular Open
Meeting. All items on the October 7, 2014 Regular Open Session would be carried
forward to the October 21, 2014 Special Meeting.
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Recording Secretary
HOUSING AUTHORITY MINUTES 2 OCTOBER 7, 2014