Laserfiche WebLink
SANTA ANA EMPOWERMENT CORPORATION <br />Minutes of Regular Meeting <br /> September 22, 1999 <br /> <br />CALL TO ORDER <br />The meeting was convened at 6:03 p.m. in the Walker Elementary School All Purpose Room at <br />811 East Bishop Street, Santa Ana. <br /> <br />ATTENDANCE <br />The following Directors were present: Avila, Bracho (6:05 p.m.), Burfier-Lund, Cibrian, Cong <br />(6:10 p.m.), Davis, Dietz, Garza, Haynes, Henley, Hernandez, Leman, Magdalena, Martinez, <br />Metzler, Mijares, Ream, Richardson (6:15 p.m.), Yanez, and Zaragoza. <br /> <br />The following Directors were absent: Armijo and Fogarty. <br /> <br />Staff present were: Executive Director Nelson, Acting General Counsel Kaufman, <br />Empowerment Zone Manager Schindler, Economic Development Aide Lahey, and Secretary <br />Guy. <br /> <br />CONSENTCALENDAR <br /> <br />Motion by Magdalena, seconded by Dietz, to approve the following Consent Calendar <br />items was adopted by the vote of l 7-0-5-0. * <br /> <br />* SECRETARY'S NOTE: VOTES ARE TABULATED AS AYES, NOES, ABSENT AND ABSTAIN. <br /> <br />1. MINUTES <br /> <br />Approve minutes of the Regular/Organizational Meeting of August 25, 1999. <br /> <br />2. SECRETARY'S REPORT <br /> <br />Instruct the Secretary to enter into the Minutes. <br /> <br />The August 25, 1999 Agenda for the Santa Ana Empowerment Corporation Board was <br />posted on the door of the Santa Aha Unified School District Administration Building, <br />1601 E. Chestnut Street, Santa Ana on August 20, 1999 at 2:25 p.m. <br /> <br /> BUSINESS CALENDAR <br /> <br />Director Bracho joined the meeting. <br /> <br />1. COMPLETION OF INCORPORATION REQUIREMENTS <br /> <br /> Motion by Hernandez, seconded by Avila, to approve the following resolution was <br /> adopted by the vote of 18-0-4-0. <br /> <br />SANTA ANA EMPOWERMENT CORPORATION 6 SEPTEMBER 22,1999 MINUTES <br /> <br /> <br />