|
<br />ABSTAIN:
<br />
<br />None (0)
<br />
<br />ABSENT:
<br />
<br />Anton, Brewster, Cong, Dietz, Haynes,
<br />Hernandez, Magdalena, Martinez, Mijares,
<br />Ramirez, Ream, Zaragoza (12)
<br />
<br />4.
<br />
<br />MARKETING TASK
<br />PROCEDURES
<br />
<br />FORCE
<br />
<br />MEMBERSHIP
<br />
<br />POLICIES
<br />
<br />AND
<br />
<br />Motion:
<br />
<br />Approve the Marketing Task Force policies and procedures to
<br />restructure the Task Force membership to include seven (7) Santa
<br />Ana Empowerment Corporation Board members with voting
<br />capability and ten (10) representatives from marketing organizations
<br />with non-voting capability.
<br />
<br />MOTION: Metzler SECOND: Fogarty
<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 />5.
<br />
<br />TIME EXTENSION REQUEST, CIVIC CENTER BARRIO
<br />
<br />Motion: Approve the twelve (12) month time extension request for the Civic
<br />Center Barrio Corporation program.
<br />
<br />MOTION: Reyna SECOND: Price
<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 />SAEC MINUTES
<br />
<br />4
<br />
<br />NOVEMBER 19, 2003
<br />
|