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COMMITTEE REPORTS COMMITTEE FORMALIZATION PROCESS Economic Development Manager Nunn presented an overview of the committee and sub-committee structure, explaining that the Empowerment Zone Governance Plan utilizes five committees and nine sub-committees to provide avenues of participation for the various stakeholders within the Zone community. She noted that the Chairs and co-chairs of the Empowerment Zone Committees met in August, 2000 to discuss the role committees and sub-committees should have in carrying out the Strategic Plan. HOUSING SUB-COMMITTEE REPORT Empowerment Zone Manager Lahey distributed copies of the Affordable Housing Feasibility Study for Santa Aha Federal Empowerment Zone to all members and noted that the study was funded by the Board in FY 2000- 01 and developed in conjunction with Neighborhood Housing Services of Orange County (NHSOC). STAFF REPORT MONTHLY FINANCIAL REPORT Economic Development Manager Nunn presented the monthly financial report including a status of first year expenditures ( July 1999-June 2000) and second year expenditures (July 2000-June 2001), and reported that the year to date actual totals expended for administrative and Board overhead were below the annual budget allocations partially because staff was still administering first year contracts and also due to a change of administration in the Federal government and the fact that the White House Conference has not yet been held. Ms Nunn further gave a breakdown of in-kind services and cash reimbursements as of March 31, 2001. COMMENTS PUBLIC COMMENTS Mary Bloom, David Cordero and Benjamin Grabiel addressed the Board relative to the process of allocating funds for third year funding, BOARD MEMBER COMMENTS Director Zaraqoza SAEC MINUTES 17 APRIL 25, 2001