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RESOLUTION NO. SAEC 2001-01 <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 THIRD YEAR <br />EMPOWERMENT ZONE PROGRAMS AND TO <br />AUTHORIZE THE CHAIR TO EXECUTE THE NECESSARY <br />AGREEMENTS <br /> <br /> THE BOARD OF DIRECTORS OF THE SANTA ANA <br />CORPORATION HEREBY RESOLVES, DETERMINES, AND <br />FOLLOWS: <br /> <br />EMPOWERMENT <br />DECLARES AS <br /> <br /> WHEREAS, by Resolution No. 1999-003, the Board approved an extensive <br />application form for those applicants seeking second year funding from the Board, <br />which form was later updated and revised by Board formal action reflected in its official <br />minutes; and <br /> <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, at a noticed public meeting held on April 17, 2001, the Budget and <br />Program Task Force reviewed each member's blind ranking of the 61 submitted <br />applications, discussed each application and did make certain funding <br />recommendations on third year funding to this Board; and <br /> <br /> WHEREAS, members of the Budget and Program Task Force abstained from <br />participation in discussions and voting on applicants where there could be a perception <br />of a conflict or interest or self-dealing; and <br /> <br /> WHEREAS, the Board took up the recommendations of the Budget and Program <br />Task Force at its regular meeting of April 25, 2001, at which it was fully advised and <br />actively sought public comment; and <br /> <br /> WHEREAS, at this meeting, as set forth in Exhibit A to this Resolution, which is <br />incorporated herein by this reference, directors of this Board have also abstained from <br />participation in discussions and voting regarding applicants where there could be a <br />perception of a conflict of interest or self-dealing; and <br /> <br /> WHEREAS, the Board finds that it is appropriate for residents directors on the <br />Board to participate in this action because they are part of a class of persons intended <br />to benefit from the programs herein approved and funded; and <br /> <br />Resolution No. SAEC 2001-01 <br /> Page 1 of 4 <br /> <br /> <br />