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= <br /> <br />Haynes, Hernandez, Martinez, Mijares, <br />Ramirez (9) <br /> <br />Following appointment, Director Anton took his seat on the dais. <br /> <br />RE-ELECTION OF SAEC BOARD MEMBERS <br /> <br />Motion: <br /> <br />Re-elect all current three-year term Board members for a three-year <br />term pursuant to Section 4.03 of the Santa Ana Empowerment Zone <br />Corporation Bylaws. (Dietz, Doff, Haro, Burrier-Lund, Ramirez, Ream, <br />Zaragoza) <br /> <br />MOTION: Metzler <br /> <br />VOTE: AYES: <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />SECOND: Bloom-Ramos <br /> <br />Anton, Bacigalupo, Bloom-Ramos, Cong, <br />Dietz, Doti, Haro, Magdalena, Metzler, <br />Medrano, Price, Ream, Reyna, Zaragoza (14) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />Bracho, Brewster, Burrier-Lund, Fogarty, <br />Haynes, Hernandez, Martinez, Mijares, <br />Ramirez (9) <br /> <br />ELECT A CHAIR AND VICE CHAIR <br /> <br />The Chair opened the floor for nominations for chairperson. Director <br />Metzler nominated Director Bloom-Ramos. Hearing no further <br />nominations, the chair closed nominations without objection. By a show of <br />hands, the Board members present unanimously selected Director Bloom- <br />Ramos as Chairperson for 2003-2004. <br /> <br />The Chair opened the floor for nominations for Vice Chairperson. Director <br />Ream nominated Director Haro. Hearing no additional nominations, the <br />chair closed nominations without objection. By a show of hands, the <br />Board members present unanimously selected Director Haro as Vice- <br />Chairperson for 2003-2004. <br /> <br />Motion: <br /> <br />FINANCIAL SUPPORT FOR HUD'S NATIONAL TAX INCENTIVE <br />CONFERENCE <br /> <br />Approve the utilization of Administration/Board Overhead (129-050) <br />funds to support the National HUD Tax Incentive Conference being <br /> <br />SAEC MINUTES 4 SEPTEMBER 24, 2003 <br /> <br /> <br />