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Motion: <br /> <br />Instruct the Recording Secretary to enter into the Minutes. <br /> <br /> The April 26, 2000 Agenda of the Santa Ana Empowerment Board Special <br /> Meeting was posted on the door of Walker Elementary School, 811 East <br /> Bishop, Santa Ana, on April 20, 2000 at 2:00 p.m. <br /> <br />BUSINESS CALENDAR <br /> <br />PROCEDURES FOR REMAINING YEAR TWO FUNDS <br /> <br />Motion by Cibrian, seconded by Avila to authorize the issuance of a Request for <br />Proposals for remaining Year Two Federal Empowerment Zone funds and <br />approve Proposal Evaluation Sheet was approved by the following vote: Ayes: <br />15, Noes: 0 - Absent: Davis, Fogarty, Garza, Haynes, Hernandez, Mijares and <br />Richardson(7) <br /> <br />POLICY ON PURCHASE OF LAND, VEHICLES AND EQUIPMENT <br /> <br />Economic Development Manager Nunn indicated that the Santa Ana Empowerment Zone <br />followed Community Development Block Grant Funds law. Also, Acting General <br />Counsel Kaufman explained that leases and tenant improvements are not considered <br />purchases of land, vehicles and/or equipment. <br /> <br />Motion by Cibrian, seconded by Burrier-Lund to adopt a policy to prohibit the <br />use of Federal Empowerment Zone funds for the purchase of property, vehicles <br />or equipment for the benefit of service providers for the remaining Year Two <br />Federal Empowerment Zone funds was approved by the following vote: Ayes: <br />16, Noes: 0 - Absent: Davis, Fogarty, Garza, Haynes, Hernandez, and Mijares <br />(6) <br /> <br />BOARD ELECTION PROCESS <br /> <br />Motion by Metzler, seconded by Dietz to approve staff recommendation to re- <br />elect itself with the current composition of individuals and organizations, and <br />cast lots for terms as described in the Bylaws was approved by the following <br />vote: Ayes: 16, Noes: 0 - Absent: Davis, Fogarty, Garda, Haynes, Hernandez, <br />and Mijares (6) <br /> <br />APPROVE MARKETING ACTIVITIES TO PROMOTE EMPOWERMENT <br />ZONE PROGRAMS <br /> <br />Motion by Magdalena, seconded by Cong to approve as amended the marketing <br />flyer to promote Federal Empowerment Zone programs and enter into a <br />contract with Super Printers for the production of posters to market the Federal <br />Empowerment Zone at a cost not to exceed $600 was approved by the following <br />vote: Ayes: 14, Noes: 0 - Absent: Armijo, Davis, Fogarty, Garza, Haynes, <br />Hernandez, Mijares, and Ream (8) <br /> <br />SANTA ANA EMPOWERMENT CORPORATION 32 MAY 24, 2000 MINUTES <br /> <br /> <br />