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RESOLUTION NO. SAEC 2000-02 <br /> <br />A RESOLUTION Of THE SANTA ANA EMPOWERMENT <br />CORPORATION TO APPROVE THE FUNDING <br />RECOMMENDATIONS FROM THE BUDGET AND <br />PROGRAM TASK FORCE FOR REMAINING SECOND <br />YEAR EMPOVVERMENT ZONE PROGRAMS AND <br />AUTHORIZE THE CHAIR TO EXECUTE THE NECESSARY <br />AGREEMENTS <br /> <br /> THE BOARD OF DIRECTORS OF THE SANTA ANA EMPOWERMENT <br />CORPORATION HEREBY RESOLVES, DETERMINES, AND DECLARES AS <br />FOLLOWS: <br /> <br /> VVHEREAS, by Resolution No. 1999-003, the Board approved an extensive <br />application form for those applicants seeking second year funding from the Board; and <br /> WHEREAS, at its regular meeting of January 26, 2000, the Board agreed to a <br />procedure whereby the Board's Budget and Program Task Force, made up entirely of <br />directors of the Board, would hold a public meeting at which it would consider all <br />applications and make recommendation to the Board; and <br /> <br /> WHEREAS, pursuant to this Board approved procedure, the Budget and <br />Program Task Force, at a meeting held on March 16, 2000, and the Board, at its March <br />22, 2000 regular meeting, determined to award all but $404,587 of the second year <br />allocation from the United States Government to the Santa Aha Urban Empowerment <br />Zone; and <br /> <br /> WHEREAS, on May 24, 2000 the Board authorized issuance of a second <br />Request For Proposals for these remaining Year 2 funds limited to economic <br />development, child care and after-school academic programs, on the grounds that these <br />type of programs were underrepresented in the prior Year 2 grants; and <br /> <br /> WHEREAS, on June 5, 2000 this RFP was released and fifteen (15) proposals <br />were received by the July 14, 2000 deadline; and <br /> <br /> WHEREAS, at a noticed public meeting held on September 13, 2000, the Budget <br /> and Program Task Force reviewed each member's blind ranking of the fifteen (15) <br /> submitted applications, discussed each application and did make certain funding <br /> recommendations to this Board; and <br /> <br /> VVHEREAS, the Board took up the recommendations of the Budget and Program <br />Task Force at its regular meeting of September 27, 2000, at which it was fully advised <br />and actively sought public comment; and <br /> <br />SAEC RESOLUTION NO. 2000-02 <br /> Page 1 of 4 <br /> <br /> <br />