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09/27/2000
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SANTA ANA EMPOWERMENT CORP.
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09/27/2000
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1/3/2012 1:11:52 PM
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City Clerk
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Minutes
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9/27/2000
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was adopted by the following vote: Ayes: 16; Noes: O, Absent: ,4rmijo, Avila, Bracho, <br />Dietz, Haynes, Hernandez, and Richardson (7) with the following abstentions from <br />participation and voting on individual programs: <br /> <br />Santa Ana College Child Care Garza, Martinez <br />Santa Ana Unified After School Learning and Safe <br />School District Neighborhoods Partnership Program Mijares, Zaragoza <br />Santa Ana Chamber of Workforce Research & Development <br />Commerce, Bridges to Center Customized Recruitment and <br />Careers Consortium Training Program Metzler <br /> <br />ELECTION OF BOARD MEMBERS <br /> <br />Motion by Davis, seconded by Magdalena to re-elect aH current directors and draw lots <br />for Board Member categories of one, two and three year terms per the Corporation <br />Bylaws, was adopted by the following vote: Ayes: 16; Noes:O, Absent: Armijo, Avila, <br />Bracho, Dietz, Haynes, Hernandez, and Richardson (7) <br /> <br />Following the vote on this matter, Acting General Counsel Kaufman explained the <br />process for drawing lots for the terms of office and explained that the bylaws require that <br />a method must be designed to ensure that at least one resident director is selected in each <br />of the three term categories (1, 2, and 3 years). The random drawings for terms of office <br />for each seat were conducted with the following results: <br /> <br />One Year Term (8 members): <br /> <br />Director Yanez - Empowerment Zone Resident - Area No. 2 <br />Director Armijo - Orange County Transportation Authority <br />Director Cung - Santa Ana based Asian Community Organization <br />Director Magdalena - Santa Aha Police Department <br />Director Martinez - Santa Ana Youth Collaborative <br />Director Mijares - Santa Ana Unified School District <br />Director Price - Information Technology Organization <br />Director Sanchez-Valentine - Orange County based Labor Union <br /> <br />Two Year Term (8 members): <br /> <br />Director Reyna - Empowerment Zone Resident - Area No. 4 <br />Director Bracho - Latino Health Access Partnership <br />Director Brewster - Santa Aha Boys and Girls Club <br />Director Davis - Santa Ana One-Stop Capital Shop <br />Director Garza - Santa Aha 2000 <br />Director Haynes - Santa Ana based Housing Organization <br />Director Hemandez - Rancho Santiago Community College District <br />Director Metzler - Santa Ana Chamber of Commerce <br /> <br />SAEC MINUTES 43 SEPTEMBER 27, 2000 <br /> <br /> <br />
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