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4 . ADOPT RESOLUTION MAKING FINDINGS IN SUPPORT OF BOARD'S <br /> DECISION ON ADDITIONAL SECOND YEAR FUNDING ALLOCATIONS FOR <br /> <br />EMPOWERMENT ZONE PROGRAMS <br /> <br />(Approved on September 27, 2000 by a vote of 16 to 0 with Armijo, Avila, Bracho, <br />Dietz, Haynes, Hemandez and Richardson (7) absent, with abstentions from participation <br />and voting as noted in the minutes and resolution) <br /> <br />Motion: Adopt a Resolution: <br /> <br />RESOLUTION NO. SAEC 2000-002 - A resolution of the Santa Ana <br />Empowerment Corporation to approve the funding recommendations from <br />the Budget and Program Task force for Second Year Empowerment Zone <br />programs and authorize the Executive Director to execute the necessary <br />agreements. <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />ELECTION OF CHAIR AND VICE CHAIR <br /> <br />Nominations for Chair <br /> <br />Nomination of Joe Yanez was made by Chair Mijares, and seconded by Hemandez. <br /> <br />Motion by Ream, seconded by Magdalena, to close the nominations, was adopted by <br />the following vote: Ayes: (12); Noes: (0; Absent: Armijo, Avila Bracho, Burrier-Lund, <br />Cibrian, Cong, Garza, Leaman, Martinez, Price, and Sanchez-Valentine (11) <br /> <br />Motion to approve the election of Joe Yanez as Chair of the Empowerment Board was <br />adopted by the following vote: Ayes: (12); Noes: (0); Absent: Armijo, Avila Bracho, <br />Burrier-Lund, Cibrian, Cong, Garza, Leaman, Martinez, Price, and Sanchez- <br />Valentine (Il) <br /> <br />Nominations for Vice Chair <br /> <br />Nomination of Larry Haynes was made by Davis, and seconded by Zaragoza <br />Nomination of Victoria Zaragoza was made by Yanez and seconded by Reyna <br /> <br />Motion by Ream, seconded by Reyna to close the nominations, was adopted by the <br />following vote: Ayes: (12); Noes: (0); Absent: Armijo, Avila Bracho, Burrier-Lund, <br />Cibrian, Cong, Garza, Leaman, Martinez, Price, and Sanchez-Valentine (11) <br /> <br />SAEC MINUTES 47 OCTOBER 25, 2000 <br /> <br /> <br />