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<br />BUSINESS CALENDAR <br /> <br />8 <br /> <br />9. <br /> <br />AUTHORIZE THE ALLOCATION OF $3.9 MILLION FOR PRIVATE <br />ACTIVITY BONDS TO CRAMER-DECKER INDUSTIRES <br /> <br />Approve the Budget and Program Task Force recommendation to <br />have the Santa Ana Empowerment Corporation authorize the transfer <br />of $3.9 million in Private Activity Bonds to Cramer-Decker Industries <br />for the acquisition of their new Santa Ana facility, and needed <br />equipment. <br /> <br />Motion: <br /> <br />MOTION: Hernandez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />8 <br /> <br />SECOND: Price <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 />10. <br /> <br />CREATE AN AD HOC NEW MEMBER REVIEW TASK FORCE FOR <br />THE VACANT RESIDENT ZONE THREE DIRECTOR SEAT <br /> <br />Without objection, the Chair announced that an Ad Hoc New Member <br />Review Task Force would be established to screen and interview the <br />applicants for the vacant Director position representing Empowerment <br />Zone three and recommend an applicant to the Santa Ana Empowerment <br />Corporation at a future meeting. (Two of the members of this Ad Hoc task <br />force were announced: Reyna and Bloom-Ramos, The Chair may appoint <br />additional members) <br /> <br />11. <br /> <br />ELECT A CHAIR AND VICE CHAIR FOR THE SUSTAINABILlTY TASK <br />FORCE <br /> <br />Motion: Elect Chair Bloom-Ramos as Chair and Vice Chair Haro as the Vice <br />Chair for the Sustainability Task Force. <br /> <br />MOTION: Metzler <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />8 <br /> <br />SECOND: Bacigalupo <br /> <br />Bacigalupo, Bloom-Ramos, Cong, Doti, <br />Haynes, Hernandez, Metzler, Price, Ream, <br />Reyna (10) <br /> <br />SAEC MINUTES <br /> <br />SEPTEMBER 222004 <br /> <br />5 <br />