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RESOLUTION NO. SAEC 2001-001 A resolution of the Santa Ana <br />Empowerment corporation to approve the funding recommendations from the <br />Budget and Program Task force for Third Year Empowerment Zone programs <br />and authorize the Executive Director to execute the necessary agreements <br /> <br />** END OF CONSENT CALENDAR** <br /> <br />Motion: <br /> <br />BUSINESS CALENDAR <br /> <br />CANCELLATION OF JUNE 27, 2001 BOARD MEETING <br /> <br />Approve the cancellation of the regularly scheduled Santa Ana <br />Empowerment Corporation Board Meeting on June 27, 200'1. <br />Authorize a special meeting of the Board scheduled for June 22, <br />2001. <br /> <br />MOTION: Zaragoza <br /> <br />SECOND: Cong <br /> <br />VOTE: <br /> <br />AYES: Bracho; Brewster; Burrier-Lund; Cibrian; <br /> Cong; Davis; Dietz; Leaman; Martinez; <br /> Metzler; Price; Reyna; Sanchez-Valentine; <br /> Yanez, Zaragoza (15) <br />NOES: None (0) <br />ABSENT: Armijo; Garza; Haynes; Hernandez; <br /> Magdalena; Mijares; Ream (7) <br /> <br />BOARD TASKFORCE REPORTS <br /> <br />MARKETING TASKFORCE <br /> <br />Director Zaragoza briefed the Board on the projects in progress, including <br />t-shirts for adults and children with Federal Empowerment Zone logo, <br />certificates for all agencies/projects funded through Santa Ana <br />Empowerment Zone monies, and a banner for new Delhi Center. <br /> <br /> COMMITTEE REPORTS <br /> <br />ECONOMIC DEVELOPMENT COMMITTEE SOUTH MAIN <br />DEVELOPABLE SITE ANALYSIS <br /> <br />Ms. Lahey presented the draft Business Retention and Attraction Program <br />Report for FY 2001-2005. She indicated that the Report was funded with <br />2nd year funds. The Committee will be reviewing the Report, making <br />modifications and presenting final report to Board in the near future. <br /> <br />SAEC MINUTES 22 MAY 23, 2001 <br /> <br /> <br />