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VOTE: AYES: <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />Brewster, Burrier-Lund, Dietz, Elbaum, Haro, <br />Haynes, Hernandez, Metzler, Price, Ream (10) <br /> <br />None (0) <br /> <br />Bloom-Ramos, Bracho, Cibrian, Cong, Davis, <br />Leaman; Magdalena, Madinez, Mijares, <br />Reyna, Zaragoza (11 ) <br /> <br />Motion: <br /> <br />APPROVE THE PROGRAM AMENDMENT REQUEST BY CiViC <br />CENTER BARRIO HOUSING CORPORATION <br /> <br />Approve the program amendment request by Civic Center Barrio <br />Housing Corporation. <br /> <br />MOTION: Hernandez SECOND: Dietz <br /> <br />VOTE: AYES: <br /> <br />Brewster, Burrier-Lund, Dietz, Elbaum, Haro, <br />Haynes, Hernandez, Metzler, Price, Ream (10) <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Bloom-Ramos, Bracho, Cibrian, Cong, Davis, <br />Leaman; Magdalena, Martinez, Mijares, <br />Reyna, Zaragoza (11) <br /> <br />CREATE AN AD HOC TASK FORCE <br /> <br />Motions: 1. Create and Ad Hoc Task Force to screen and interview the <br /> applicants for the vacant Director position representing the <br /> Orange County Labor Based Unions and recommend an applicant <br /> to the Board of Directors ~at the July 24, 2002 Santa Ana <br /> Empowerment Corporation Board meeting. <br /> <br />2. Acting Chair Haynes accepted the nomination and appointment of <br /> boardmembers Burrier-Lund, Dietz, and Haro to serve on the Ad <br /> Hoc Task Force. <br /> <br />DISCUSSION <br /> <br />CHAIR AND CO CHAIRS AS THE SUSTAINABiLITY COMMITTEE, <br />presented by Kim Pfeiffer. <br /> <br />SAEC MINUTES 3 MAY 22, 2002 <br /> <br /> <br />