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SANTA ANA EMPOWERMENT CORPORATION <br />Minutes of Regular Meeting <br /> February 23, 2000 <br /> <br />CALL TO ORDER <br />The meeting was convened at 6:07 p.m. in the Walker Elementary School All Purpose Room, <br />811 East Bishop Street, Santa Ana. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />ATTENDANCE <br />The following Directors were present: Armijo, Avila, Bracho, Burrier-Lund, Cibrian, Cong, <br />Davis, Dietz (6:25 p.m.) Fogarty, Haynes, Hemandez, Leman, Martinez, Metzler, Mijares, <br />Ream, Richardson, Yanez, and Zaragoza (19). <br /> <br />The following Directors were absent: Garza, Magdalena (2) <br /> <br />Staff present were: Economic Development Manager Nunn, Acting General Counsel Kaufman, <br />Empowerment Zone Manager Schindler, Economic Development Aide Lahey, Secretary Healy, <br />and Sr. Deputy Clerk of the Council Dang. <br /> <br />CONSENT CALENDAR <br /> <br />Motion by Cong, seconded by Ream, to approve the following Consent Calendar <br />items was adopted by the following vote: Ayes: 18; Noes: O; Absent: Dietz, <br />Garza and Magdalena (3). <br /> <br />MINUTES <br /> <br />Motion: Approve the Minutes of the Regular Meeting held January 26, 2000. <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: Instruct the Recording Secretary to enter into the Minutes: <br /> <br />The January 26, 2000 Agenda of the Santa Ana Empowerment Board Regular Meeting <br />was posted on the door of the Walker Elementary School, 811 East Bishop, Santa Ana, on <br />January 21, 2000 at 3.'lS p. m. <br /> <br />EXCUSE ABSENCE <br /> <br />Motion by Fogarty, seconded by Burrier-Lund to excuse the absence of Directors <br />Garza and Magdalena for the meeting of February 23, 2000 was adopted by the <br />following vote: Ayes: 18, Noes: O, Absent: Dietz, Garza, Magdalena (3). <br /> <br />SANTA ANA EMPOWERMENT CORPORATION 22 FEBRUARY 23, 2000 MINUTES <br /> <br /> <br />