|
SANTA ANA EMPOWERMENT CORPORATION
<br />Minutes of the Special Meeting
<br /> November 15, 2000
<br />
<br />CALL TO ORDER
<br />The meeting was convened at 6:03 p.m. in the Walker Elementary School All Purpose Room,
<br />811 East Bishop Street, Santa Ana
<br />
<br />PLEDGE OF ALLEGIANCE
<br />
<br />ATTENDANCE
<br />The following Directors were present: Bracho (6:04 p.m.), Armijo (6:15 p.m.), Brewster,
<br />Burrier-Lund, Cibrian, Cong, Dietz, Haynes (6:04 p.m.) Hemandez, Metzler, Price, Ream,
<br />Reyna, Yanez, Zaragoza (15)
<br />
<br />The following Directors were absent: Davis, Garza, Leaman, Magdalena, Martinez, Mijares,
<br />Sanchez-Valentine (7)
<br />
<br />Staffpresent were: Economic Development Manager Nunn, General Counsel Ben Kaufman,
<br />Empowerment Zone Manager Lahey, Secretary Healy, and Senior Deputy Clerk of the Council
<br />Dang
<br />
<br />CONSENTCALENDAR
<br />
<br />Motion by Hernandez, seconded by Dietz to approve the following Consent Calendar
<br />items was adopted by the following vote: Ayes: (14); Noes: (0); Absent: Armijo, Davis,
<br />Garza, Leaman, Magdalena, Martinez, Mijares, Sanchez-Valentine (8)
<br />
<br />1. MINUTES
<br />
<br />Motion: Approve the Minutes of the Regular Meeting held October 25, 2000.
<br />
<br />RECORDING SECRETARY REPORT
<br />
<br />Motion: Instruct the Recording Secretary to enter into the Minutes:
<br />
<br />The November 8, 2000 Agenda of the Santa Ana Empowerment Zone
<br />Budget and Program Taskforce Meeting was posted on the door of Walker
<br />Elementary School, 811 East Bishop, Santa Aha, on November 1, 2000 at
<br />3:lOp. m.
<br />
<br />The October 25, 2000 Agenda of the Santa Ana Empowerment Board
<br />Regular Meeting was posted on the door of Walker Elementary School,
<br />811 East Bishop, Santa Ana, on October 20, 2000 at 2.'35p.m.
<br />
<br />EXCUSE ABSENCES
<br />
<br />Motion:
<br />
<br />Excuse the absence of the following Directors from the Special Meeting of
<br />November 15, 2000: Davis, Garza, Leaman, Magdalena, Martinez,
<br />Mid'ares
<br />
<br />SAEC MINUTES 50 NOVEMBER 15, 2000
<br />
<br />
<br />
|