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SANTA ANA EMPOWERMENT CORPORATION
<br />Minutes of the Regular Meeting
<br /> October 25, 2000
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<br />CALL TO ORDER
<br />The meeting was convened at 6:08 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: Brewster, Davis, Dietz, Garza (6:30 p.m.), Haynes,
<br />Hernandez, Magdalena, Metzler, Mijares, Ream, Reyna, Yanez, and Zaragoza (13)
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<br />The following Directors were absent: Armijo, Avila, Bracho, Burder-Lund, Cibrian, Cong,
<br />Leman, Martinez, Price, and Sanchez-Valentine (10)
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<br />Staff present were: Economic Development Manager Nunn, Acting General Counsel Cristine
<br />Shaw, Empowerment Zone Manager Lahey, Secretary Healy, and Deputy Clerk of the Council
<br />Trujillo
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<br /> CONSENT CALENDAR
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<br />Motion by Davis, seconded by Ream, to approve the following Consent Calendar items
<br />was adopted by the following vote: ~4yes: (12); Noes: (0); ~4bsent: Armijo, ~4vila
<br />Bracho, Burrier-Lund, Cibrian, Cong, Garza, Leaman, Martinez, Price, and Sanchez-
<br />Valentine (11)
<br />MINUTES
<br />Motion: Approve the Minutes of the Regular Meeting held September 27, 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 September 27, 2000 Agenda of the Santa Aha Empowerment Board
<br /> Regular Meeting was posted on the door of ~Valker Elementary School,
<br /> 811 East Bishop, Santa Ana, September 22, 2000 at 2: l S p. m.
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<br />EXCUSE ABSENCES
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<br />Motion: Excuse the absence of the following directors from the current meeting:
<br /> Armijo, Bracho, Burrier-Lund, Cibrian, Cong, Leaman, Martinez, Price,
<br /> and Sanchez- Valentine (9)
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<br />SAEC MINUTES 46 OCTOBER 25, 2000
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