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07/26/2000
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07/26/2000
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City Clerk
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Minutes
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7/26/2000
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SANTA ANA EMPOWERMENT CORPORATION <br />Minutes of the Regular Meeting <br /> July 26, 2000 <br /> <br />CALL TO ORDER <br />The meeting was convened at 7:05 p.m. in the Walker Elementary School All Purpose <br />Room, 811 East Bishop Street, Santa Ana <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />ATTENDANCE <br />The following Directors were present: Armijo, Avila, Cibrian, Cong, Davis, Garza, <br />Haynes, Leaman, Magdalena, Martinez, Mijares (7:12 p.m.), Price, Sanchez-Valentine, <br />Yanez and Zaragoza (15) <br /> <br />The following Directors were absent: Bracho, Burrier-Lund, Dietz, Hernandez, Metzler <br />Ream, and Richardson, (7) <br /> <br />Staff present were: Community Development Agency Executive Director Nelson <br />Economic Development Manager Nunn, Acting General Counsel Kaufman, Economic <br />Development Aide Lahey, Secretary Healy, and Sr. Deputy Clerk of the Council Dang <br /> <br />CONSENT CALENDAR <br /> <br />Motion by Davis , seconded by Cong, to approve the following <br />Consent Calendar items was adopted by the following vote: Ayes: <br />14; Noes: O; Absent: Bracho, Burrier. Lund, Dietz, Hernandez, Metzler, <br />Mijares, Ream, and Richardson (8) <br /> <br />MINUTES <br />Motion: Approve the Minutes of the Regular Meeting held June 28, 2000. <br /> <br />RECORDING SECRETARY REPORT <br /> <br />Motion: Instruct the Recording Secretary to enter into the Minutes: <br /> <br />The June 28, 2000 Agenda of the Santa Ana Empowerrnent Board <br />Regular Meeting was posted on the door of Walker Elementary <br />School, 811 East Bishop, Santa Ana, on June 23, 2000 at 5:10 p.m. <br /> <br />SAEC MINUTES 37 JULY 26, 2000 <br /> <br /> <br />
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