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<br />BUSINESS CALENDAR <br /> <br />4. <br /> <br />APPOINTMENT OF BUDGET AND PROGRAM TASK FORCE <br />MEMBERS <br /> <br />Motion: Appoint Directors Anton and Doti to the Budget and Program Task <br />Force. <br /> <br />MOTION: Brewster <br /> <br />SECOND: Hernandez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, Bracho, <br />Brewster, Doti, Haro, Hernandez, Magdalena, <br />Medrano, Padilla, Reyna (12) <br /> <br />NOES: <br />ABSTAIN: <br /> <br />None (0) <br />None (0) <br /> <br />ABSENT: <br /> <br />Burrier-Lund, Cong, Dietz, Fogarty, Haynes, <br />Martinez, Metzler, Mijares, Price, Ream, <br />Zaragoza (11) <br /> <br />PRESENTATIONS <br /> <br />Research and Development Infrastructure Phase II Status <br /> <br />Dale Ward briefed the Board on the status of the Research and Development <br />infrastructure project. He noted that the first phase of the research infrastructure <br />development was completed in Spring 2003 and included the inventory and <br />comprehensive assessment of geographically explicit quantitative data made available <br />by a variety of public and proprietary sources. The assessment was expanded in the <br />second phase of the research to include detailed industrial and real estate information <br />for areas both within the Santa Ana Empowerment Zone and the SAEC Development <br />sites. <br /> <br />Following Mr. Ward's presentation, Board discussion ensued. Director Brewster <br />expressed concern that the Empowerment Zone was not benefiting from the research <br />gathered for the infrastructure development since the data was not available to the <br />Board. <br /> <br />Economic Development Summit hosted by the Santa Ana Chamber of Commerce <br /> <br />Dale Ward, Vice President of the Santa Ana Chamber of Commerce briefed the Board <br />on the Economic Development Summit <br /> <br />SAEC MINUTES <br /> <br />4 <br /> <br />JANUARY 28, 2004 <br />