ABSENT:
<br />
<br />Bracho, Brewster, Burrier-Lund, Fogarty,
<br />Ham, Haynes, Hernandez, Martinez, Mijares,
<br />Price, Ramirez (11 )
<br />
<br />** END OF CONSENT CALENDAR ***
<br />
<br />Motion:
<br />
<br />APPOINT SANTA ANA EMPOWERMENT CORPORATION DIRECTOR
<br />Appoint Richard Bacigalupo to the Santa Ana Empowerment Board
<br />
<br />of Directors as the representative from the Orange County
<br />Transportation Authority.
<br />
<br />SECOND: Cong
<br />
<br />Bloom-Ramos, Cong, Dietz, Doti, Haro,
<br />Magdalena, Metzler, Medrano, Price, Ream,
<br />Reyna, Zaragoza (12)
<br />
<br />None (0)
<br />
<br />None (0)
<br />
<br />Bracho, Brewster, Burrier-Lund, Fogarty,
<br />
<br />MOTION: Dietz
<br />
<br />VOTE: AYES:
<br />
<br /> NOES:
<br /> ABSTAIN:
<br /> ABSENT:
<br />
<br />Haynes, Hernandez, Martinez, Mijares,
<br />Ramirez (9)
<br />
<br />Following appointment, Director Bacigalupo took his seat on the dais.
<br />
<br />Motion:
<br />
<br />APPOINT SANTA ANA EMPOWERMENT CORPORATION DIRECTOR
<br />
<br />Appoint Eugene Anton to the Santa Ana Empowerment Corporation
<br />Board of Directors as the representative from the One Stop Capital
<br />Shop (Financial Institution).
<br />
<br />MOTION: Dietz
<br />
<br />VOTE: AYES:
<br />
<br /> NOES:
<br /> ABSTAIN:
<br /> ABSENT:
<br />
<br />SECOND: Cong
<br />
<br />Bacigalupo, Bloom-Ramos, Cong, Dietz,
<br />Doti, Haro, Magdalena, Metzler, Medrano,
<br />Price, Ream, Reyna, Zaragoza (13)
<br />
<br />None (0)
<br />
<br />None (0)
<br />
<br />Bracho, Brewster, Burrier-Lund, Fogarty,
<br />
<br />SAEC MINUTES 3 SEPTEMSER 24, 2003
<br />
<br />
<br />
|