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SANTA ANA EMPOWERMENT CORPORATION <br />Minutes of Regular Meeting <br /> October 27, 1999 <br /> <br />CALL TO ORDER <br />The meeting was convened at 6:07 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: Armijo, Avila, Bracho, Burrier-Lund, Cibrian (6:09 p.m.), <br />Cong, Davis, Dietz, Fogarty, Haynes, Leman, Magdalena, Martinez, Metzler (6:18 p.m.), <br />Mijares, Ream, Richardson, Yanez, and Zaragoza. Also present on behalf of Director Hemandez <br />(but not voting per Corporation Bylaws) was Santa Ana College President Rita Cepeda. <br /> <br />The following Directors were absent: Garza, Henley, and Hemandez <br /> <br />Staffpresent were: Economic Development Manager Nunn, Acting General Counsel Kaufman, <br />Empowerment Zone Manager Schindler, Economic Development Aide Lahey, and Executive <br />Assistant to the City Manager Lorraine L. de McCarty. <br /> <br /> CONSENT CALENDAR <br /> <br /> Motion by David, seconded by Dietz, to approve the following Consent Calendar <br /> items was adopted by the vote of17-0-5-0. * <br /> <br />· SECRETARY'S NOTE: VOTES ARE TABULATED AS AYES, NOES, ABSENT AND ABSTAIN. <br /> <br />1. MINUTES <br /> <br />Motion: Approve the Minutes of the Regular Meeting of September 22, 1999. <br /> <br />2. RECORDING SECRETARY REPORT <br /> <br />Motion: Instruct the Recording Secretary to enter into the Minutes: <br /> <br />The September 22, 1999 Agenda for the Santa Ana Empowerment Board was <br />posted on the door of the Walker Elementary School, 811 E. Bishop, Santa Ana, <br />on September 16, 1999 at 1:50 p.m. <br /> <br /> BUSINESS CALENDAR <br /> <br />l. APPOINTMENT OF AD HOC BUDGET AND PROGRAM COMMITTEE <br /> <br />SANTA ANA EMPOWERMENT CORPORATION 11 OCTOBER 27, 1999 MINUTES <br /> <br /> <br />