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<br />BUSINESS CALENDAR <br /> <br />10. AMEND CONSULTANT AGREEMENT WITH CONRAD AND <br />ASSOCIATES FOR FISCAL YEARS 2004-2005 AND 2005-2006 <br /> <br />Motion: Authorize the Executive Director of the Santa Ana Empowerment <br />Corporation (SAEC) Board to amend the consultant agreement with <br />Conrad and Associates, L.L.P. for the SAEC annual audit and tax <br />preparation services for fiscal year 2004-05 and 2005-06 annual audit <br />and tax preparation in an amount not to exceed $10,000 per fiscal <br />year. <br /> <br />MOTION: Anton <br /> <br />SECOND: Ream <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 />ABSENT: <br /> <br />Bracho, Cong, Doti, Fogarty, Medrano <br />(5) <br /> <br />11. FUNDING FOR PHASE IV OF THE RESEARCH AND DEVELOPMENT <br />INFRASTRUCTURE PROJECT <br /> <br />Motion: (For Discussion purposes) <br /> <br />MOTION: Anton <br /> <br />SECOND: Rodriguez <br /> <br />Motion: Continue matter to the next meeting of the Santa Ana Empowerment <br />Corporation Board <br /> <br />MOTION: Anton <br /> <br />SECOND: Bacigalupo <br /> <br />Substitute <br />Motion: Continue matter to the next meeting of the Santa Ana Empowerment <br />Corporation, and in the interim, call a special meeting for July 11, <br />2005 for the purpose of considering a change in the definition of <br />quorum in the Articles of Incorporation of the SAEC <br /> <br />MOTION: Anton <br /> <br />SECOND: Rodriguez <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 /> <br />SAEC MINUTES <br /> <br />6 <br /> <br />JUNE 22, 2005 <br />