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<br />8 <br /> <br />8 <br /> <br />8 <br /> <br />CONSENT CALENDAR <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bloom-Ramos, Bracho, Brewster, <br />Burrier-Lund, Dati, Fogarty, Haro, <br />Martinez, Medrano, Metzler, Mijares, <br />Price, Ream (13) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Anton, Bacigalupo, Cong, Haynes, <br />Hernandez, Magdalena, Padilla, Reyna, <br />Zaragoza (9) <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />4. <br /> <br />FUNDING ALLOCATION FOR THE INVESTMENT STRATEGY <br />COMPONENT OF THE SAEC BUSINESS PLAN <br /> <br />Motion: <br /> <br />Approve the Budget and Program Task Force recommendation to <br />award a loan to the Santa Ana Boys and Girls Club in an amount not <br />to exceed $500,000 and to Kidworks in an amount not to exceed <br />$314,282. The recommendation, utilizing third-year funds, will not <br />exceed $814,282. <br /> <br />MOTION: Fogarty <br /> <br />SECOND: Burrier-Lund <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bloom-Ramos, Bracho, Burrier-Lund, <br />Dati, Fogarty, Haro, Martinez, Medrano, <br />Metzler, Mijares, Price, Ream, Reyna <br />(13) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />Brewster (1) <br /> <br />ABSENT: <br /> <br />Anton, Bacigalupo, Cong, <br />Hernandez, Magdalena, <br />Zaragoza (8) <br /> <br />Haynes, <br />Padilla, <br /> <br />Board discussion ensued. <br /> <br />Motion: Reconsider Item 4 and open for discussion. <br /> <br />MOTION: Burrier-Lund <br /> <br />SECOND: Mijares <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />JUNE 23, 2004 <br />