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SANTA ANA EMPOWERMENT CORPORATION <br />Minutes of Regular Meeting <br /> January 26, 2000 <br /> <br />CALL TO ORDER <br />The meeting was convened at 6:04 p.m. in the Walker Elementary School All Purpose Room, <br />811 East Bishop Street, Santa Ana. <br /> <br />PLEDGE OFALLEGIANCE <br /> <br />ATTENDANCE <br />The following Directors were present: Armijo, Avila, Bracho, Burrier-Lund, Cibrian, Cong, <br />Davis, Dietz, Fogarty, Garza, Haynes, Hemandez, Leman, Magdalena, Martinez, Metzler, <br />Mijares, Ream, Yanez, and Zaragoza (20). <br /> <br />The following Director was absent: Richardson (1) <br /> <br />Staff present were: Community Development Agency Executive Director Nelson, Economic <br />Development Manager Nunn, Acting General Counsel Kaufman, Empowerment Zone Manager <br />Schindler, Economic Development Aide Lahey, Secretary Healy, and Deputy Clerk of the <br />Council Ruano. <br /> <br />Chair Mijares introduced the new City of Santa Ana Clerk of the Council Pat Healy and <br />welcomed her as secretary of the Board. <br /> <br />CONSENT CALENDAR <br /> <br />Motion by Fogarty, seconded by Cong, to approve the following Consent <br />Calendar items was adopted by the following vote: Ayes: 20; Noes: 0 (Directors <br />Burrier-Lund and Dietz requested to be recorded as "abstain" on Item I - <br />Minutes of the Special Meeting of November 17, 1999, inasmuch as they were <br />not present at the meeting)* <br /> <br />MINUTES* <br /> <br />Motion: Approve the Minutes of the Special Meeting held November 17, 1999. <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: Instruct the Recording Secretary to enter into the Minutes: <br /> <br />The November 17, 1999 and Special Meeting Notice of the Santa Ana Empowerment <br />Board was posted on the door of the Kennedy Elementary School, 1300 E. McFadden, <br />Santa Ana, on November 12, 1999 at l : 30 p. m. <br /> <br />SANTA ANA EMPOWERMENT CORPORATION t8 JANUARY 26, 2000 MINUTES <br /> <br /> <br />