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3. EXCUSE ABSENCES <br /> <br />Motion: <br /> <br />Excuse the absence of the following directors from the current <br />meeting: Directors Cibrian, Cong, Garza, Martinez, Ream, <br />Richardson, and Yanez <br /> <br />** END OF CONSENT CALENDAR ** <br /> <br />BUSINESS CALENDAR <br /> <br />BOND ALLOCATION FOR STAUFFER BISCUIT CO., INC. <br /> <br />Director Davis briefed the Board relative to the staff recommendation on this <br />matter. Discussion ensued and members directed questions to Chris Wadden, <br />General Manager of the Laguna Cookie Company and the representative for the <br />Stauffer Biscuit Company. <br /> <br />Motion by Armijo seconded by Price to approve the Recommendation to <br />the Industrial Development Authority of the City of Santa Ana that it issue <br />$12 million of the Santa Ana Empowerment Zone allocation for Private <br />Activity Bonds to finance the construction of a new building and <br />acquisition and installation of new equipment for Stauffer Biscuit <br />Company's facility within the Empowerment Zone was adopted by the <br />following vote: Ayes: 13; Noes: 0 - Absent: Cibrian, Cong, Gat-za, Martinez, <br />Mijares, Ream, Richardson, and Yanez (8) <br /> <br />2. RESIGNATION OF BILL FOGARTY AND APPOINTMENT OF LINDA <br /> <br />SANCHEZ-VALENTINE <br /> <br />Motion by Burrier-Lund seconded by Hernandez to accept with regret the <br />resignation of Bill Fogarty and appoint Linda Sanchez-Valentine to the <br />Board of Directors as a representative of an Orange County based labor <br />union Zone was adopted by the following vote: Ayes: 13; Noes: 0 - Absent: <br />Cibrian, Cong, Gar-za, Martinez, Mijares, Ream, Richardson, and Yanez (8) <br /> <br />Following the vote on this item, newly appointed Director Sanchez-Valentine took <br />her seat and participated and voted on the remaining agenda items. <br /> <br />PRINTING OF MARKETING MATERIALS <br /> <br />Motion by Dietz seconded by Burrier-Lund to approve the design for <br />letterhead, envelopes and business cards for the Empowerment Zone <br />Program and authorize staff to proceed with printing of the marketing <br />materials at a cost not to exceed $2,000 was adopted by the following vote: <br />Ayes: 14; Noes: 0 - Absent: Cibrian, Cong, Gar-za, Martinez, Mijares, Ream, <br />Richardson, and Yanez (8) <br /> <br />SAEC MINUTES 35 JUNE 28, 2000 <br /> <br /> <br />