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ABSENT: Armijo; Garza; Haynes; Hernandez; <br /> Magdalena; Mijares; Ream; Sanchez- <br /> Valentine (8) <br /> <br />* Directors Burrier-Lund and Leaman abstained from Consent Calendar <br />items 1 and 4 due to their absence at the April 25, 2001 meeting <br /> <br />MINUTES <br /> <br /> Motion: <br /> <br />1. <br /> <br />Approve minutes. <br /> <br />REGULAR MEETING OF APRIL 25, 2001 <br /> <br />Director Dietz requested a correction on the April 25, 2001 Minutes, to <br />reflect that only Director Cong abstained from St. Joseph, Puente La <br />Salud from the Third Year Program Funding Allocation item <br /> <br />RECORDING SECRETARY REPORT <br /> <br />The following notice(s) were posted pursuant to the Brown Act. Empowerment Board <br />Agendas are posted on the doors of Walker Elementary School, 811 East Bishop, Santa <br />Ana and on the door of City Hall at 20 Civic Center Plaza. <br /> <br />Motion: Instruct the Recording Secretary to enter into the Minutes. <br /> <br />2. Agendas Meeting Date Posted Time <br /> Regular Meeting 04/25/01 04/20/01 3:45 p.m. <br /> <br />EXCUSED ABSENCES <br /> Motion: Approve. <br /> <br />3. Excuse absence for the following directors from the current meeting: Larry <br /> Haynes, Chuck Magdalena, Al Mijares, and David Ream <br /> <br />ADOPT RESOLUTION MAKING FINDINGS ON THIRD YEAR EMPOWERMENT ZONE <br /> <br />PROGRAMS <br /> <br />Approved on April 25, 2001 by a vote of 10 to 0 with Armijo, Bracho, Burrier-Lund, Davis, <br />Garza, Haynes, Hernandez, Leaman, Martinez, Mijares, Reyna, Sanchez-Valentine absent, <br />with abstentions from participation and voting as noted in the minutes and resolution <br /> <br />Motion: Adopt resolution. <br /> <br />SAEC MINUTES 21 MAY 23, 2001 <br /> <br /> <br />