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4. TALLER SAN JOSE LINE ITEM ADJUSTMENT REQUEST <br /> <br />Motion: Authorize Taller San Jose to add a line item to their original <br /> application for the purchase of property/improvements. <br /> <br />MOTION: Garza <br /> <br />SECOND: Armijo <br /> <br />VOTE: AYES: <br /> <br />Armijo; Bracho; Cibrian; Garza; Haynes; <br />Leaman; Magdalena; Mar/inez; Metzler; <br />Mijares; Price; Ream; Reyna; Zaragoza (14) <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Brewster; Burrier-Lund; Cong; Davis; Dietz; <br />Hernandez; Sanchez-Valentine; Yanez (8) <br /> <br />CREATE AN AD HOC TASKFORCE <br /> <br />Motion: <br /> <br />Create an Ad Hoc Task Force comprised of Directors Cibrian, <br />Magdalena, Mijares, Reyna and Zaragoza to screen and interview the <br />applicants for the new Empowerment Zone 1 Director and <br />recommend an applicant to the Board of Directors. <br /> <br />MOTION: Haynes SECOND: Garza <br /> <br />VOTE: AYES: <br /> <br />Armijo; Bracho; Cibrian; Garza; Haynes; <br />Leaman; Magdalena; Martinez; Metzler; <br />Mijares; Price; Ream; Reyna; Zaragoza (14) <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Brewster; Burrier-Lund; Cong; Davis; Dietz; <br />Hernandez; Sanchez-Valentine; Yanez (8) <br /> <br />ADOPT THE ANNUAL AUDIT <br /> <br />Motion: Adopt the Annual Audit for the Santa Ana Empowerment <br /> Corporation, fiscal year 2000/2001. <br /> <br />MOTION: Cibrian <br /> <br />SECOND: Ream <br /> <br />VOTE: AYES: <br /> <br />Armijo; Bracho; Cibrian; Garza; Haynes; <br />Leaman; Magdalena; Martinez; Metzler; <br />Mijares; Price; Ream; Reyna; Zaragoza (14) <br /> <br />SAEC MINUTES 5 OCTOBER 24, 2001 <br /> <br /> <br />