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MOTION: Hernandez SECOND: Davis <br /> <br />VOTE: AYES: <br /> <br />Bracho; Burrier-Lund; <br />Dietz; Garza; Haro, <br />Leaman; Magdalena; <br />Zaragoza (16) <br /> <br />Cibrian; Cong; Davis; <br />Haynes; Hernandez; <br />Price; Ream; Reyna; <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Armijo; Brewster; Martinez; Metzler; Mijares; <br />Sanchez-Valentine (6) <br /> <br />Following the vote on this item newly appointed Director Mary Bloom-Ramos took <br />her seat at the table and participated in the balance of the meeting <br /> <br />2. REMOVE DIRECTOR SANCHEZ-VALENTINE FROM THE SAEC <br /> BOARD <br /> <br />Motion: <br /> <br />Request the Orange County Labor Council to appoint a new member <br />to the Santa Ana Empowerment Zone Board and direct staff to send <br />a letter to Linda Sanchez-Valentine thanking her for her service on <br />the Board. <br /> <br />MOTION: Hernandez SECOND: Dietz <br /> <br />VOTE: AYES: <br /> <br />Bloom-Ramos; Bracho; Burrier-Lund; Cibrian <br />Cong; Davis; Dietz; Garza; Haro, Haynes; <br />Hernandez; Leaman; Magdalena; Price; <br />Ream; Reyna; Zaragoza (17) <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Armijo; Brewster; Martinez; Metzler; Mijares; <br />Sanchez-Valentine (6) <br /> <br /> BOARD TASK FORCE REPORTS <br />MARKETING AD HOC TASK FORCE - None <br /> <br />BUDGET AND PROGRAM TASK FORCE, presented by Dr. Eddie <br />Hernandez <br /> <br />Dr. Hernandez noted that the Task Force has met since the Board <br />directed it to design the process and policies for a newly proposed <br />Neighborhood Grant Program. The Task Force also reviewed additional <br />recommendations of the Board, and has scheduled two more meetings to <br /> <br />SAEC MINUTES 3 MARCH 27, 2002 <br /> <br /> <br />