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SANTA ANA EMPOWERMENT CORPORATION <br />Minutes of the Special Meeting <br /> March 22, 2000 <br /> <br />CALL TO ORDER <br />The meeting was convened at 4:12 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 (4:20 p.m.), Bracho, Burrier-Lund, Cibrian, <br />Cong, Davis, Dietz, Fogarty, Garza, Haynes, Hernandez, Leman, Magdalena, Martinez, <br />Metzler, Mijares, Ream, Yanez, and Zaragoza (20). <br /> <br />The following Director was absent: Richardson (1) <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 Deputy Clerk of the Council Ruano. <br /> <br /> CONSENT CALENDAR <br /> <br />Motion by Davis, seconded by Zarago~a, to approve the following Consent <br />Calendar items was adopted by the following vote: Ayes: 19; Noes: O; Absent: <br />Avila and Richardson (2). <br /> <br />MINUTES <br /> <br />Motion: Approve the Minutes of the Regular Meeting held February 23, 2000. <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: Instruct the Recording Secretary to enter into the Minutes: <br /> <br />The February 23, 2000 Agenda of the Santa Aha Empowerment Board Regular Meeting <br />was posted on the door of the Walker Elementary School, 811 East Bishop, Santa Aha, on <br />February 18, 2000 at 2:30p. m. <br /> <br />The March 16, 2000 Agenda for the Empowerment Zone Budget and Program Task <br />Force was posted on the door of Walker Elementary School, 811 East Bishop, Santa Aha, <br />on March 7, 2000 at 5.'15 p. m. <br /> <br />SANTA ANA EMPOWERMENT CORPORATION 25 MARCH 22, 2000 MINUTES <br /> <br /> <br />