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<br />BUSINESS CALENDAR <br /> <br />8 <br /> <br />APPOINT BALTAZAR DE LA RIV A TO THE SANTA ANA <br />EMPO\'VERMENT CORPORATION BOARD OF DIRECTORS AS THE <br />REPRESENTATIVE FROM THE SANTA ANA POLICE DEPARTMENT <br /> <br />4. <br /> <br />Motion: Appoint Baltazar De La Riva to the Santa Ana Empowerment <br />Corporation Board of Directors as the representative from the City of <br />Santa Ana Police Department. <br /> <br />MOTION: Doti <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />SECOND: Price <br /> <br />Bacigalupo, Bloom-Ramos, Doti, Haynes, <br />Hernandez, Metzler, Price, Ream (8) <br /> <br />None (0) <br />None (0) <br /> <br />Anton, Bracho, Brewster, Burrier-Lund, <br />Cong, Fogarty, Haro, Martinez, Medrano, <br />Mijares, Reyna (11) <br /> <br />8 <br /> <br />APPOINT JOSE COMPAN TO THE SANTA ANA EMPOWERMENT <br />CORPORATION BOARD OF DIRECOTRS AS THE REPRESENTATIVE <br />FROM THE ORANGE COUNTY CONGREGATION COMMUNITY <br />ORGANIZATION <br /> <br />5. <br /> <br />Continue consideration of the appointment of Jose Com pan to the <br />Santa Ana Empowerment Corporation Board of Directors as the <br />representative from the Orange County Congregation Community <br />Organization to the next Board meeting. <br /> <br />Motion: <br /> <br />This motion was unanimously adopted without objection <br /> <br />6. <br /> <br />RE-ELECTION OF BOARD MEMBERS <br /> <br />Re-elect seven of the current one-year term Board members for a <br />three-year term pursuant to Section 4.03 of the Santa Ana <br />Empowerment Corporation Bylaws. (Bacigalupo, Bloom-Ramos, <br />Cong, Fogarty, Mijares, Price, De La Riva) <br /> <br />Motion: <br /> <br />MOTION: Doti <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />8 <br /> <br />NOES: <br /> <br />SECOND: Hernandez <br /> <br />Bacigalupo, Bloom-Ramos, Doti, Haynes, <br />Hernandez, Metzler, Price, Ream (8) <br /> <br />None (0) <br /> <br />SAEC MINUTES <br /> <br />SEPTEMBER 22 2004 <br /> <br />3 <br />