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SANTA ANA EMPOWERMENT CORPORATION
<br />Minutes of the Regular Meeting
<br /> September 27, 2000
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<br />CALL TO ORDER
<br />The meeting was convened at 6:01 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 />ATTENDANCE
<br />The following Directors were present: Avila (6:48 p.m.), Burrier-Lund, Cibrian, Cong, Davis,
<br />Garza, Leaman, Magdalena, Martinez, Metzler, Mijares, Price, Ream, Reyna (6:07 p.m.),
<br />Sanchez-Valentine (6:11 p.m.), Yanez, and Zaragoza (17)
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<br />The following Directors were absent: Armijo, Bracho, Dietz, Haynes, Hernandez and Richardson
<br />(6)
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<br />Staff present were: Economic Development Manager Nunn, Acting General Counsel Kaufman,
<br />Empowerment Zone Manager Lahey, Secretary Healy, and Deputy Clerk of the Council Ruano
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<br />CONSENT CALENDAR
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<br />Motion by Ream, seconded by Cong, to approve the following Consent Calendar
<br />items was adopted by the following vote: Ayes: 14~ Noes: O, Absent: Armijo,
<br />Avila, Bracho, Dietz, Haynes, Hernandez, Reyna, Richardson, and Sanchez-
<br />Valentine (9) - *Abstention by Burrier-Lund on Item No. 1 (Minutes)
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<br />MINUTES
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<br />Motion: Approve the Minutes of the Regular Meeting held July 26, 2000.
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<br />RECORDING SECRETARY REPORT
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<br />Motion: Instruct the Recording Secretary to enter into the Minutes:
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<br />The July 26, 2000 Agenda of the Santa Ana Empowerment Board Regular
<br />Meeting was posted on the door of Walker Elementary School, 811 East
<br />Bishop, Santa Ana, on duly 21, 2000 at l p.m.
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<br />EXCUSE ABSENCES
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<br />Motion:
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<br />Excuse the absence of the following directors from the current meeting:
<br />Armijo, Dietz, Hernandez, and Richardson
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<br />*** END OF CONSENT CALENDAR ***
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<br />SAEC MINUTES 41 SEPTEMBER 27, 2000
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