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EXCUSE ABSENCES <br /> <br />Motion: <br /> <br />Excuse the absence of the following directors from the current <br />meeting: Bracho, Burrier-Lund, Dietz, Haynes, Metzler, Ream, and <br />Richardson <br /> <br />CANCELLATION OF AUGUST 23 BOARD MEETING <br /> <br />Motion: <br /> <br />Approve cancellation of regularly scheduled Santa Ana <br />Empowerment Corporation Board Meeting due to lack of quorum <br />and excuse all members. <br /> <br />* * END OF CONSENT CALENDAR * * <br /> <br />BUSINESS CALENDAR <br /> <br />APPOINTMENT OF ROMAN REYNA <br /> <br />Motion by Haynes, seconded by Zaragoza to appoint Roman Reyna to the Board <br />of Directors as the representative of the residents of Empowerment Zone Area <br />Four, was approved by the following vote: Ayes: 14; Noes: O; Absenh Bracho, <br />Burrier-Lund, Dietz, Hemandez, Metz/er, Mijares, Ream, and Richardson (8) <br /> <br />RESCIND REQUEST FOR U.S. CONGRESSIONAL INVESTIGATION OF <br />ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) LAND PURCHASE <br /> <br />Motion by Garza, seconded by Leaman, to authorize the Chairman to write a <br />letter rescinding the Board's request for U.S. congressional investigation of the <br />OCTA land acquisition was approved by the following vote: Ayes: 13; Noes: O; <br />Abstentions: Avila, Cibrlan (2); Absent: Bracho, Burrier-Lund, Dietz, Hemandez, <br />Metz/er, Ream, and Richardson (7) <br /> <br />PRESENTATIONS <br /> <br />At this time Dr. Mijares assumed the Chair <br /> <br />UPDATE FROM THE MARKETING COMMITTEE AND RESIDENT SURVEY <br />RESULTS <br /> <br />Board Member Victoria Zaragoza introduced Madeline Grant from Pacific World <br />Corporation and asked her to present an update on the marketing activities for <br />the Empowerment Zone. Ms. Grant gave an overview of the promotional <br /> <br />SAEC MINUTES 38 JULY 26, 2000 <br /> <br /> <br />