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<br />BUSINESS CALENDAR <br /> <br />6. <br /> <br />ELECT THE VICE CHAIR FOR THE SANTA ANA EMPOWERMENT <br />CORPORATION BOARD OF DIRECTORS <br /> <br />Motion: Elect the Vice Chair for the Santa Ana Empowerment Corporation <br />Board of Directors. <br /> <br />Chairperson Bloom-Ramos opened the floor for nominations. Board <br />Director Reyna nominated Board Director Anton. Hearing no further <br />nominations, Chairperson Bloom-Ramos closed nominations without <br />objection. <br /> <br />MOTION: Reyna <br /> <br />SECOND: Burrier-Lund <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bloom-Ramos, Burrier-Lund, <br />Cong, De La Riva, Doti, Martinez, <br />Medrano, Ream, Reyna (10) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />Bacigalupo, Bracho, Fogarty, <br />Hernandez E, Metzler, Mijares, Price <br />(7) <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />7. CREATE AN AD HOC NEW MEMBER REVIEW TASK FORCE FOR <br />THE SELECTION OF THE VACANT SANTA ANA HOUSING <br />ORGANIZATION DIRECTOR SEAT <br /> <br />Motion: Create an Ad Hoc New Member Review Task Force to screen and <br />interview the applicants for the vacant Director position representing <br />Santa Ana Based Housing Organizations seat and recommend an <br />applicant to the Santa Ana Empowerment Corporation Board at a <br />future meeting. <br /> <br />Chairperson Bloom-Ramos opened the floor for volunteers. Directors <br />Anton, Burrier-Lund and Ream volunteered. Hearing no further <br />volunteers, Chair appointed Directors Anton, Burrier-Lund and Ream. <br /> <br />8. <br /> <br />FUNDING RECOMMENDATION REGARDING SOCIAL COMPACT <br /> <br />Motion: <br /> <br />1. Approve the Budget and Program Task Force recommendation to <br />use $15,000 from the Research and Development Infrastructure <br />Component of the Santa Ana Empowerment Corporation (SAEC) <br />Business Plan to have Social Compact perform a "Neighborhood <br />Market Drilldown" in the Santa Ana Empowerment Zone. The use <br /> <br />SAEC MINUTES <br /> <br />4 <br /> <br />APRIL 27,2005 <br />