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03/24/2004
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SANTA ANA EMPOWERMENT CORP.
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03/24/2004
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City Clerk
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Minutes
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3/24/2004
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<br /> BUSINESS CALENDAR <br />8 4. APPROVE THE INVESTMENT STRATEGY REQUEST FOR <br /> PROPOSAL <br /> Motion: Approve the Investment Strategy Request For Proposal. <br /> MOTION: Ream SECOND: Anton <br /> VOTE: AYES: Anton, Bacigalupo, Bloom-Ramos, <br /> Burrier-Lund*, Cong, Haro, Magdalena, <br /> Martinez, Metzler, Mijares, Ream (11) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: Bracho, Brewster, Doti, Fogarty, <br /> Haynes, Hernandez, Medrano, Padilla, <br /> Price, Reyna, Zaragoza (11) <br /> 5. INCREASE MEMBERSHIP ON THE EDUCATION TASK FORCE <br />8 Motion: Increase membership on the Education Task Force by three <br /> members; appoint David Ream as one of the new members. <br /> <br />MOTION: Haro <br /> <br />SECOND: <br /> <br />Mijares <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />Burrier-Lund*, Cong, Haro, Magdalena, <br />Martinez, Metzler, Mijares, Ream (11) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Bracho, Brewster, Doti, Fogarty, <br />Haynes, Hernandez, Medrano, Padilla, <br />Price, Reyna, Zaragoza (11) <br /> <br />BOARD TASK FORCE REPORT <br /> <br />8 <br /> <br />Budget and Program Task Force - Director Metzler stated that the task force's <br />recommendations relative to the RFP process for the Investment Policy were approved <br />on tonight's agenda. He further noted that he had been reappointed as Chair of the Task <br />Force, and Director Anton was appointed as Vice Chair. Further, the Task Force will be <br />considering the 2004 Summer Youth Program on April 29, 2004. <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />MARCH 24, 2004 <br />
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