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SANTA ANA EMPOWERMENT CORPORATION
<br />Minutes of the Regular Meeting
<br /> January 24, 2001
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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: Armijo, Burrier-Lund, Cibrian (6:07 p.m.), Davis, Dietz,
<br />Leman, Magdalena, Metzler, Price, Ream, Reyna (6:08 p.m.), Yanez, Zaragoza (13)
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<br />The following Directors were absent: Bracho, Brewster, Cong, Garza, Haynes, Hernandez,
<br />Martinez, Mijares, Sanchez-Valentine (9)
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<br />Staff present were: Economic Development Manager Nunn, General Counsel Ben Kaufman,
<br />Empowerment Zone Manager Lahey, Secretary Healy
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<br />CONSENT CALENDAR
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<br />Motion by Dietz, seconded by Magdalena, to approve the following Consent
<br />Calendar items was adopted by the following vote: Ayes: (11); Noes: (0);
<br />Absent: Bracho, Brewster, Cibrian, Cong, Garza, Haynes, Hernandez,
<br />Martinez, Mijares, Reyna, Sanchez-Valentine (ID
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<br />1. MINUTES
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<br />Motion: Approve the Minutes of the Regular Meeting held November 15, 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 January 9, 2001 Agenda of the Santa Ana Empowerment Zone Budget
<br />and Program Taskforce Meeting was posted on the door of ~Valker
<br />Elementary School, 811 East Bishop, Santa Ana, on danuary 3, 2001 at
<br />2:50p. m.
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<br />The December 5, 2000 Agenda of the Santa Ana Empowerment Board
<br />Regular Meeting was posted on the door of gZalker Elementary School,
<br />811 East Bishop, Santa Ana, on November 27, 2000 at 3:40p.m.
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<br />SAEC MINUTES I JANUARY 24, 2001
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