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BUSINESS CALENDAR <br /> <br />Motion: <br /> <br />Motion: <br /> <br />BUDGET AND PROGRAM TASK FORCE DIRECTION <br /> <br />Direct the Budget and Program Task Force to design the process <br />and policies for a newly proposed Neighborhood Grant Program, <br />while assessing how to spend the balance of unallocated funds, and <br />direct the Task Force to submit the process and policies this <br />proposed program would operate under to the SAEC Board for <br />review and consideration at a future meeting. <br /> <br />MOTION: Burrier-Lund SECOND: Leaman <br /> <br />VOTE: AYES: <br /> <br />Burrier-Lund; Dietz; Haynes; Leaman; <br />Martinez; Metzler; Mijares; Price; Reyna; and <br />Zaragoza (10) <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Armijo; Bracho; Brewster; Cibrian; Cong; <br />Davis; Garza; Haro; Hernandez; Magdalena;; <br />Ream; Sanchez-Valentine (12) <br /> <br />Adopt the following additional staff recommendations: <br /> <br />1. Pull back on the Request for Proposal (RFP) schedule to allow the <br /> SAEC Board of Directors sufficient time to assess their options. <br /> <br />2. Revisit the Strategic Plan adopted at the November 2001 SAEC <br /> Board meeting. <br /> <br />3. Direct the Budget and Program Task Force to develop an <br /> Operational/Business Plan for the balance of unallocated <br /> Empowerment Zone funds <br /> <br />Direct the Budget and Program Task Force to rethink the <br />Spending Plan and the potential to include revenue-generating <br />options (i.e. loans for FEZ specific development, small business <br />start-up or attraction loans etc,) <br /> <br />5. Assess staffing needs as they relate to the recommended <br /> Operational Plan and Spending Plan <br /> <br />MOTION: Burrier-Lund SECOND: Leaman <br /> <br />VOTE: AYES: <br /> <br />Burrier-Lund; Dietz; Haynes; Leaman; <br />Martinez; Metzler; Mijares; Price; Reyna; and <br />Zaragoza (10) <br /> <br />SAEC MINUTES 3 FEBRUARY 27, 2002 <br /> <br /> <br />