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<br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />7. <br /> <br />BUSINESS CALENDAR <br /> <br />None (0) <br /> <br />Anton, Bracho, Brewster, Burrier-Lund, <br />Cong, Fogarty, Haro, Martinez, Medrano, <br />Mijares, Reyna (11) <br /> <br />ELECT THE CHAIR AND VICE CHAIR FOR THE SANTA ANA <br />EMPOWERMENT CORPORATION BOARD OF DIRECTORS <br /> <br />Empowerment Zone Manager Manis opened the floor for nominations for <br />chairperson. Director Ream, seconded by Director Metzler, nominated <br />Mary Bloom-Ramos. Hearing no further nominations, the Empowerment <br />Zone Manager closed nominations without objection. By a show of hands, <br />the Board members present unanimously selected Director Bloom-Ramos <br />as Chairperson for 2004-2005. <br /> <br />The Chair opened the floor for nominations for Vice Chairperson. Director <br />Metzler, seconded by Director Price nominated Director Haro. Hearing no <br />additional nominations, the chair closed nominations without objection. By <br />a show of hands, the Board members present unanimously selected <br />Director Haro as Vice-Chairperson for 2004-005. <br /> <br />8. <br /> <br />AUTHORIZE THE ALLOCATION OF $4.7 MILLION FOR PRIVATE <br />ACTIVITY BONDS TO MEMORY EXPERTS INTERNATIONAL <br /> <br />Approve the Budget and Program Task Force recommendation to <br />have the Santa Ana Empowerment Corporation authorize the transfer <br />of $4.7 million in Private Activity Bonds to Memory Experts <br />International for the acquisition of their new Santa Ana facility, and <br />needed equipment. <br /> <br />Motion: <br /> <br />MOTION: Bacigalupo <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />SECOND: Hernandez <br /> <br />Bacigalupo, Bloom-Ramos, Cong, Doti, <br />Haynes, Hernandez, Metzler, Price, Ream, <br />Reyna (10) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />Anton, Bracho, Brewster, Burrier-Lund, <br />Fogarty, Haro, Martinez, Medrano, <br />Mijares (9) <br /> <br />SAEC MINUTES <br /> <br />4 <br /> <br />SEPTEMBER 22 2004 <br />