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<br />BUSINESS CALENDAR <br /> <br />ABSENT: <br /> <br />Bracho, Cong, Doti, Fogarty, Medrano <br />(5) <br /> <br />Following the vote on this item, newly appointed Director Rick <br />Stroup took his seat on the dais <br /> <br />6. <br /> <br />APPOINTMENT OF MEMBERS TO THE MARKETING TASK FORCE <br /> <br />Motion: Appoint Director Rick Stroup as a member of the Marketing Task <br />Force. <br /> <br />MOTION: Reyna <br /> <br />SECOND: Metzler <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />Burrier-Lund, De La Riva, Hernandez, <br />E. Martinez, R. Martinez, Metzler, <br />Mijares, Price, Ream, Reyna, <br />Rodriquez, Stroup (15) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />Bracho, Cong, Doti, Fogarty, Medrano <br />(5) <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />7. CREATE AN AD HOC NEW MEMBER REVIEW TASK FORCE FOR THE <br />VACANT ZONE ONE DIRECTOR SEAT <br /> <br />Motion: Create a New Member Ad Hoc Task Force comprised of Directors <br />Burrier-Lund, Anton and Claudia Hernandez to screen and interview <br />applicants for the vacant Director position representing <br />Empowerment Zone one and recommend an applicant to the Santa <br />Ana Empowerment Corporation Board at the future meeting. <br /> <br />MOTION: Burrier-Lund <br /> <br />SECOND: Anton <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />Burrier-Lund, De La Riva, Hernandez, <br />E. Martinez, R. Martinez, Metzler, <br />Mijares, Price, Ream, Reyna, <br />Rodriquez, Stroup (15) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />NOES: <br />ABSTAIN: <br /> <br />SAEC MINUTES <br /> <br />4 <br /> <br />JUNE 22, 2005 <br />