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MINUTES OF THE REGULAR MEETING <br />OF THE SANTA ANA EMPOWERMENT CORPORATION <br />OF THE CITY OF SANTA ANA <br /> <br />MAY 22, 2002 <br /> <br />CALLED TO ORDER <br /> <br />ATTENDANCE <br /> <br />WALKER ELEMENTARY SCHOOL <br />811 EAST BISHOP <br />SANTA ANA, CALIFORNIA <br />6:03 P.M. <br /> <br />BOARD MEMBERS Present: <br />LARRY HAYNES (Acting Chair), JOHN <br />BREWSTER; PAULA BURRIER-LUND; <br />FERNANDO CIBRIAN (6:25 P.M.); JON <br />DIETZ; DAVE ELBAUM; MARIA HARO; <br />EDDIE HERNANDEZ; MICHAEL <br />METZLER; JAMES PRICE; DAVID REAM <br />(11) <br /> <br />Absent: <br />ROMAN REYNA (Chairman); MARY <br />BLOOM-RAMOS; AMERICA BRACHO; <br />MAI CONG; JIM DAVIS; LARRY LEAMAN; <br />CHUCK MAGDALENA; IRENE <br />MARTINEZ; AL MIJARES; VICTORIA <br />ZARAGOZA (10) <br /> <br />STAFF Present: <br />BENJAMIN KAUFMAN, Acting General <br />Counsel; BILL MANIS, Empowerment Zone <br />Manager, MARIA RUANO-HUIZAR, Acting <br />Recording Secretary <br /> <br />CONSENT CALENDAR <br /> <br />Acting General Counsel Kaufman indicated that in the absence of the Chair and Vice <br />Chair at any regular meeting, the members present shall elect an Acting Chair for that <br />meeting, and that staff's recommendation was that the Board look to its former officers. <br />Boardmember Haynes accepted the interim appointment of Chair. <br /> <br />Motion: <br /> <br />Approve staff recommendations on the following Consent Calendar <br />Items. <br /> <br />MOTION: Dietz SECOND: Burrier-Lund <br /> <br />SAEC MINUTES 1 MAY 22, 2002 <br /> <br /> <br />