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MOTION: Ream <br /> <br />VOTE: AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />SECOND: Cibrian <br /> <br />Bracho, Brewster, Burrier-Lund, Cibrian, <br />Cong, Davis, Dietz, Garza, Haynes, <br />Magdalena, Metzler; Mijares, Price, Ream, <br />Yanez, Zaragoza (16) <br />None (0) <br />Armijo, Hernandez, Leaman, Martinez, <br />Reyna, Sanchez-Valentine (6) <br /> <br />Motion: <br /> <br />ANNUAL REPORT TO THE UNITED STATES DEPARTMENT OF HOUSING <br />AND URBAN DEVELOPMENT <br /> <br />Approve Annual Report to the United States Department of Housing <br />and Urban Development (HUD) <br /> <br />MOTION: Dietz <br /> <br />SECOND: Magdalena <br /> <br />VOTE: <br /> <br />AYES: Bracho, Brewster; Burrier-Lund, Cibrian, <br /> Cong, Davis, Dietz; Garza, Haynes, <br /> Magdalena, Metzler; Mijares, Price; Ream, <br /> Yanez, Zaragoza (16) <br />NOES: None (0) <br />ABSENT: Armijo; Hernandez, Leaman, Martinez, <br /> Reyna, Sanchez-Valentine (6) <br /> <br />BOARD MEMBERAGENDAITEMS <br /> <br />Pursuant to the Santa Ana Empowerment Corporation's Bylaws Section 3.10 and <br />Government Code 54954.2(a), any member of the Santa Ana Empowerment Zone <br />Board may place items on the Agenda to be considered by the Board. <br /> <br />CONSIDERATION OF THE DESIGNATION OF AN OUTSIDE GROUP <br />TO REVIEW AND SELECT THE PROPOSALS TO BE FUNDED <br />STARTING IN THE NEXT ROUND OF FUNDING (BRACHO) <br /> <br />Director Bracho explained that she had requested that this matter be <br />placed on the agenda because she was not comfortable with the current <br />process of selecting projects for funding. She referenced a letter dated <br />July 12, 2001 from the Empowerment Zone Committee Chairs and Co <br />Chairs in which concern was expressed about conflicts of interest among <br />the board members that are making the funding recommendations and <br />decisions. Director Bracho recommended that as a way to alleviate this <br />concern, an outside group should be used to review and select the <br />proposals to be funded. <br /> <br />SAEC MINUTES 22 JULY 25, 2001 <br /> <br /> <br />