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NOES: None <br /> <br />ABSENT: Brewster; Elbaum; <br /> Martinez; Metzler; (6) <br /> <br />Hernandez; Leaman; <br /> <br />Motion: <br /> <br />APPROVE THIRD-YEAR ANNUAL REPORT <br /> <br />Approve the Third-year Annual U.S. Department of Housing and <br />Urban Development (HUD) Report. <br /> <br />MOTION: Burrier-Lund <br />VOTE: AYES: <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />SECOND: Dietz <br /> <br />Bloom-Ramos; Bracho; Burrier-Lund; Cibrian; <br />Cong; Davis; Dietz; Haro; Haynes; Magdalena; <br />Mijares; Price; Ream; Reyna; Zaragoza (15) <br /> <br />None <br /> <br />Brewster; Elbaum; Hernandez; Leaman; <br />Martinez; Metzler; (6) <br /> <br />Motion: <br /> <br />THE FRIENDS OF SANTA ANA ZOO TIME EXTENSION REQUEST <br /> <br />Authorize a six-month time extension to The Friends of Santa Ana <br />Zoo for unexpended third-year funds. <br /> <br />MOTION: Haynes <br />VOTE: AYES: <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />SECOND: Reyna <br /> <br />Bloom-Ramos; Bracho; Burrier-Lund; Cibrian; <br />Cong; Davis; Dietz; Haro; Haynes; Magdalena; <br />Mijares; Price; Ream; Reyna; Zaragoza (15) <br /> <br />None <br /> <br />Brewster; Elbaum; Hemandez; Leaman; <br />Martinez; Metzler; (6) <br /> <br />BOARD TASK FORCE REPORTS <br /> <br />BUDGET AND PROGRAM TASK FORCE, Director Fernando Cibrian <br /> <br />Director Cibrian reported that the Budget and Program Task Force held a <br />retreat on July 17, 2002 from 8:00 A.M. - 3:00 P.M. which was well <br />attended. The purpose of the retreat was to discuss the desired outcomes <br />of the three main components of the new Business Plan and how those <br />outcomes can be best conveyed in the Request for Proposal process. He <br /> <br />SAEC MINUTES 4 JULY 24, 2002 <br /> <br /> <br />