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SANTA ANA EMPOWERMENT CORPORATION
<br />Minutes of the Regular Meeting
<br /> May 24, 2000
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<br />CALL TO ORDER
<br />The meeting was convened at 6:03 p.m. in the Walker Elementary School All Purpose Room,
<br />811 East Bishop Street, Santa Ana
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<br />PLEDGE OF ALLEGIANCE
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<br />PRESENTATION OF NEW DIRECTOR
<br />Vice Chair Yanez introduced new Director James R. Price
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<br />ATTENDANCE
<br />The following Directors were present: Annijo, Avila, Bracho, Burrier-Lund, Cibrian, Cong,
<br />Dietz, Garza (6:47 p.m.), Leman, Magdalena, Martinez, Metzler, Price, Ream, Richardson (6:25
<br />p.m.), Yanez, and Zaragoza (17)
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<br />The following Directors were absent: Davis, Fogarty, Haynes, Hemandez, and Mijares (5)
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<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 Clerk of the
<br />Council Ruano
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<br />EXCUSE ABSENCES
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<br />Motion by Burrier-Lund, seconded by Ream to excuse the absence of Directors
<br />Davis, Fogarty, Garza, Haynes, Hernandez, Mijares from the meeting of May
<br />24, 2000 was approved by the following vote: Ayes: 15, Noes: 0 - Absent: Davis,
<br />Fogarty, Garza, Haynes, Hernandez, Mijares and Richardson (7)
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<br />CONSENT CALENDAR
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<br />Motion by Dietz, seconded by Cong, to approve the following Consent Calendar
<br />items was adopted by the following vote: Ayes: 15; Noes: 0 - Absent: Davis,
<br />Fogarty, Garza, Haynes, Hernandez, Mijares and Richardson (7)
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<br />1. MINUTES
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<br />Motion: Approve the Minutes of the Regular Meeting held Apri126, 2000.
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<br />RECORDING SECRETARY REPORT
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<br />SANTA ANA EMPOWERMENT CORPORATION 31 MAY 24, 2000 MINUTES
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