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SANTA ANA EMPOWERMENT CORPORATION <br />Minutes of the Regular Meeting <br /> April 26, 2000 <br /> <br />CALL TO ORDER <br />The meeting was convened at 6:06 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: Avila, Bracho, Burrier-Lund, Cibrian, Cong, Dietz, <br />Garza, Haynes, Hernandez, Leman, Martinez (6:12 p.m.), Metzler, Mijares, Ream, Richardson <br />(7:11 p.m.)Yanez, and Zaragoza (17) <br /> <br />The following Directors were absent: Armijo, Davis, Fogarty, Magdalena (4) <br /> <br />Staff present were: Economic Development Manager Nunn, Acting General Counsel Kaufman, <br />Empowerment Zone Manager Schindler, Community Development District Manager <br />Candelario, Economic Development Aide Lahey, Secretary Healy, and Deputy Clerks of the <br />Council Ruano and Tmjillo <br /> <br />CONSENT CALENDAR <br /> <br />Motion by Dietz, seconded by Burrier-Lund, to approve the following Consent <br />Calendar items was adopted by the following vote: Ayes: 15; Noes: O; Absent: <br />Armijo, Davis, Fogarty, Magdalena, Martinez, and Richardson (6) <br /> <br />1. MINUTES <br /> <br />Motion: Approve the Minutes of the Special Meeting held March 22, 2000. <br /> <br />o <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: Instruct the Recording Secretary to enter into the Minutes. <br /> <br />The March 22, 2000 Agenda of the Santa Ana Empowerment Board <br />Special Meeting was posted on the door of the Walker Elementary School, <br />811 East Bishop, Santa Ana, on March 17, 2000 at 1:30 p.m. <br /> <br />The April 13, 2000 Agenda for the Empowerment Zone Budget and <br />Program Task Force was posted on the door of Walker Elementary <br />School, 811 East Bishop, Santa A na, on April 7, 2000 at 1:30p. tn. <br /> <br />SANTA ANA EMPOWERMENT CORPORATION 28 APRIL 26, 2000 MINUTES <br /> <br /> <br />