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<br />VOTE: AYES: Bacigalupo, Bloom-Ramos, Bracho, Burrier- <br /> Lund, Doti, Fogarty, Haro, Medrano, Metzler, <br /> Price, Reyna (11) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: Anton, Brewster, Cong, Dietz, Haynes, <br /> Hernandez, Magdalena, Martinez, Mijares, <br /> Ramirez, Ream, Zaragoza (12) <br /> <br />MINUTES <br /> <br />Motion: Approve Minutes. <br /> <br />1. <br /> <br />Regular Meeting held September 24, 2003 <br /> <br />RECORDING SECRETARY POSTING REPORT <br /> <br />The following notices were posted pursuant to the Brown Act. Corporation Agendas <br />and Notices are posted on the door of the City Council Chambers at 22 Civic Center <br />Plaza; Walker Elementary School, 811 East Bishop Street, Santa Ana. <br /> <br />Motion: Instruct the Recording Secretary to enter notice of posting into the <br />Minutes. <br /> <br />2. <br /> <br />Notices/ Aaendas <br />Special Meeting Agenda <br /> <br />Meetina Date <br />11/19/03 <br /> <br />Date Posted Time <br />11/14/03 9:00 a.m. <br /> <br />EXCUSED ABSENCES <br /> <br />Motion: Excuse the absence of the following directors from the current <br />meeting: Brewster, Cong, Dietz, Magdalena, Ream, Zaragoza (6), and <br />excuse Director Haynes from the Regular Meeting of September 24, <br />2003 <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />1. <br /> <br />ADOPT THE ANNUAL AUDIT, FISCAL YEAR 2002/2003 <br /> <br />Motion: Adopt the Annual Audit for the Santa Ana Empowerment Corporation <br />for fiscal year 2002/2003. <br /> <br />MOTION: Price <br /> <br />SECOND: Fogarty <br /> <br />SAEC MINUTES <br /> <br />2 <br /> <br />NOVEMBER 19, 2003 <br />