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Economic Development Manager Nunn reported that second year Empowerment Zone funding <br />in the amount of $3.6 million has been approved. Given that funding is now available through <br />October 2000, she recommended that a Budget and Program Ad Hoc committee comprised of <br />nine members including the four area residents, one education representative, one business <br />representative, and three selected at random be appointed to review proposals and make funding <br />recommendations to the Board. <br /> <br />Discussion ensued on the various responsibilities of the Committee. The Board recommended <br />that Committee members report back to the full Board and receive endorsement on the Budget <br />and Program Committee's ground rules, proposal guidelines, and criteria prior to commencing <br />activity. <br /> <br />Directors Bracho, Martinez, and Richardson expressed an interest in serving on the committee. <br /> <br />Motion by Fogarty, seconded by Cong, to approve the appointment of Directors <br />Cibrian, Avila, Yanez, Zaragoza, Area #4 Resident Representative, Hernandez, <br />Metzler, Bracho, Martinez, and Richardson to serve on the Budget and Program <br />Ad Hoc Committee by the vote of 17-0-5-0. * <br /> <br /> COMMITTEE REPORTS <br /> <br />MARKETING COMMITTEE <br /> <br />Director Zaragoza reported that on September 30 committee members met with Deans <br />and Professors from Santa Aha College. Zaragosa indicated that students from the <br />College will be working on the various marketing materials starting in the Spring <br />semester. The next committee meeting will be held November 2. <br /> <br />RESIDENT COMMITTEE <br /> <br />Director Cibrian expressed difficulty in finding an Area #4 representative to serve on the <br />Board and requested assistance in outreach to the residents. <br /> <br /> PRESENTATIONS <br /> <br />CHILDREN'S HOSPITAL OF ORANGE COUNTY HEALTHY TOMORROWS VAN <br /> <br />PROGRAM <br /> <br />Rosa Kelson, Coordinator of Healthy Tomorrows Van Program, provided an overview of <br />the program and services being provided to Santa Ana youth specifically in 19 local <br />elementary schools, nine of which are in the Empowerment Zone area. <br /> <br />SANTA ANA W/O/R/K CENTER JOB PLACEMENT AND TRAINING PROGRAM <br /> <br />Deborah Sanchez, WORK Center Coordinator, detailed the diverse services <br />accomplishments of the Center since its inception. <br /> <br />and <br /> <br />SANTA ANA EMPOWERMENT CORPORATION t2 OCTOBER 27, 1999 MINUTES <br /> <br /> <br />