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<br />BUSINESS CALENDAR <br /> <br />4. <br /> <br />CONFIRM BOARD MEMBERS FOR THE BUDGET AND PROGRAM <br />TASK FORCE <br /> <br />Motion: Confirm existing Santa Ana Empowerment Corporation (SAEC) <br />Board members for the Budget and Program Task Force for twelve <br />months. <br /> <br />MOTION: Doti <br /> <br />SECOND: Fogarty <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bacigalupo, Bloom-Ramos, Burrier- <br />Lund, Gong, De La Riva, Doti, <br />Fogarty, Haro, Medrano, Metzler, <br />Mijares, Ream (12) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />Anton, Bracho, Brewster, Haynes, <br />Hernandez, Martinez, Price, Reyna (8) <br /> <br />5. <br /> <br />ADD A YOUTH COMPONENT TO THE SAEC BUSINESS PLAN <br /> <br />Motion: Approve the Budget and Program Task Force recommendation to <br />add a Youth Component to the Santa Ana Empowerment Corporation <br />(SAEC) Business Plan. <br /> <br />MOTION: Gong <br />VOTE: <br /> <br />SECOND: De La Riva <br /> <br />AYES: <br /> <br />Bacigalupo, Bloom-Ramos, Burrier- <br />Lund, Gong, De La Riva, Doti, <br />Fogarty, Haro, Medrano, Metzler, <br />Mijares, Ream (12) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />Anton, Bracho, Brewster, Haynes, <br />Hernandez, Martinez, Price, Reyna (8) <br /> <br />6. DISTRIBUTION OF UNALLOCA TED FUNDS FROM YEARS 1-7 INTO <br />THE SAEC BUSINESS PLAN <br /> <br />Motion: Approve the Budget and Program Task Force recommendation to <br />distribute the unallocated Empowerment Zone fund balance from <br />years 1-7 (totaling $2,854,940) into the Santa Ana Empowerment <br />Corporation (SAEC) Business Plan as follows: <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />FEBRUARY 23, 2005 <br />