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<br />BUSINESS CALENDAR <br /> <br />Dale Ward, Project Manager, Santa Ana Chamber of Commerce <br />presented the Santa Ana Federal Empowerment Zone R&D Infrastructure <br />Phase III Plan June 2004 highlighting: <br /> <br />. R& D Infrastructure Phase III Delivering Data and Services <br />. Phase I and II Results - Baseline Data, Trends and Benchmarks <br />. Phase III - Delivery System of Data <br />. Phase III - Constituent-Specific Indicators <br />. Phase III - Inventory and Communication of FEZ Training Capacity <br />. Phase 111- Small Business Training Delivery System <br /> <br />Wallace Walrod, Vice President of Research and Communications Orange <br />County Business Council then presented the Santa Ana Federal <br />Empowerment Zone R&D Infrastructure Phase II Report June 2004 <br />highlighting: <br /> <br />. Phase II Tasks <br />. Understanding Key FEZ Business Strengths <br />. Understand FEZ Employer Trends for Zones 1, 2, 3 and 4 <br />. English Language, a workplace issue for the FEZ <br />. Industry Cluster Occupational Dataset Summary <br />. FEZ Business Planning <br /> <br />Motion: <br /> <br />Approve the Budget and Program Task Force recommendation to <br />award a contract extension to the Santa Ana Chamber of Commerce <br />of Phase III of the Research and Development Infrastructure <br />component of the SAEC Business Plan. The recommendation, <br />utilizing sixth-year funds, will not exceed $285,000. <br /> <br />MOTION: Price <br /> <br />SECOND: Reyna <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bloom-Ramos, Bracho, Burrier-Lund, <br />Dati, Fogarty, Haro, Martinez, Metzler, <br />Mijares, Price, Ream, Reyna (12) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Anton, Bacigalupo, Brewster, Cong, <br />Haynes, Hernandez, Magdalena, <br />Medrano, Padilla, Zaragoza (10) <br /> <br />SAEC MINUTES <br /> <br />8 <br /> <br />JUNE 23, 2004 <br />