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SANTA ANA EMPOWERMENT CORPORATION
<br />Minutes of the Regular Meeting
<br /> February 28, 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 (6:08 p.m.), Bracho, Brewster, Cibrian (6:10
<br />p.m.), Cong, Garza, Haynes, Magdalena, Martinez, Metzler, Mijares, Reyna, Sanchez-Valentine,
<br />Yanez, and Zaragoza (15)
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<br />The following Directors were absent: Burrier-Lund, Davis, Dietz, Hernandez, Leaman, Price,
<br />Ream (7)
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<br />Staff present were: Executive Director John Reekstin, General Counsel Kaufman, Empowerment
<br />Zone Manager Lahey, Secretary Healy
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<br />CONSENT CALENDAR
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<br />Motion by Garza, seconded by Cong, to approve the following Consent Calendar items
<br />was adopted by the following vote: Ayes: (13); Noes: (0); Absent: Armijo, Burrier-
<br />Lund, Cibrian, Davis, Dietz, Hernandez, Leaman, Price, Ream (9)
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<br />1. MINUTES
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<br />Motion: Approve the Minutes of the Regular Meeting held January 24, 2001.
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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 24, 2001 Agenda of the Santa Aha Empowerment Board
<br />Regular Meeting was posted on the door of Walker Elementary School,
<br />811 East Bishop, Santa Ana, on January 19, 2001 at 4.'15 p. m.
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<br />EXCUSE ABSENCES
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<br />Motion by Haynes, seconded by Magdalena to excuse the absence of the following
<br />directors from the current meeting: Burrier-Lund, Davis, Dietz, Hernandez, Leaman,
<br />Price and Ream was adopted by the following vote: : Ayes: (13); Noes: (0); Absent:
<br />Armijo, Burrier-Lund, Cibrian, Davis, Dietz, Hernandez, Leaman, Price, Ream (9)
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<br />* * END OF CONSENT CALENDAR * *
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<br />SAEC MINUTES 5 FEBRUARY 28, 2001
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