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and the Santa Ana Empowerment Corporation (SAEC) to support, <br />if requested by the SAEC, approved affordable housing projects <br />that may not be eligible for Federal Empowerment Zone funds on <br />a case-by-case basis subject to reimbursement when available <br /> <br />MOTION: Ream <br /> <br />SECOND: Haynes <br /> <br />VOTE: AYES: <br /> <br />Bracho; Brewster; Burrier-Lund; Cibrian; <br />Davis; Haro; Haynes; Leaman; Magdalena; <br />Martinez; Metzler; Price; Ream; Reyna (14) <br /> <br />NOES: Zaragoza (1) <br /> <br />ABSENT: <br /> <br />Armijo; Cong; Dietz; Garza; Hernandez; <br />Mijares; Sanchez-Valentine (7) <br /> <br />Motion: <br /> <br />ESTABLISH BOARD POLICY FOR THE BUDGET AND PROGRAM <br />TASK FORCE MEMBERSHIP <br /> <br />Establish Board policy for the Budget and Program Task Force <br />membership as amended to provide that a resident SAEC Board <br />member automatically becomes eligible to be a member of the <br />Budget and Program Task Force, and, provide that the SAEC Board <br />of Directors will review the membership of the Budget and Program <br />Task Force on an annual basis at the January SAEC Board meeting. <br /> <br />MOTION: Metzler <br /> <br />SECOND: Burrier-Lund <br /> <br />VOTE: AYES: <br /> <br />Bracho; Brewster; Burrier-Lund; Cibrian; <br />Davis; Haro; Haynes; Leaman; Magdalena; <br />Martinez; Metzler; Price; Ream; Reyna; <br />Zaragoza (15) <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Armijo; Cong; Dietz; Garza; Hernandez; <br />Mijares; Sanchez-Valentine (7) <br /> <br />Original <br />Motion: <br /> <br />CREATE AD HOC TASK FORCE TO RECOMMEND POLICY <br />REGARDING COMMUNICATION WITH THE PROGRAM COMMITTEES <br /> <br />Recognize the Chairs and Co Chairs as the Sustainability Committee <br />and create an Ad Hoc Task Force to recommend a policy regarding <br />communication with the Program Committees. <br /> <br />MOTION: Zaragoza <br /> <br />SECOND: Martinez <br /> <br />SAEC MINUTES 4 JANUARY 23, 2002 <br /> <br /> <br />