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<br />BUSINESS CALENDAR <br /> <br />3. <br /> <br />MODIFICATION OF SANTA ANA EMPOWERMENT CORPORATION <br />ARTICLES OF INCORPORATION TO CHANGE THE QUORUM FOR <br />THE SAEC BOARD MEETINGS <br /> <br />Motion: <br /> <br />Change the quorum of the Santa Ana Empowerment Corporation <br />from eight members to ten members and instruct the Acting General <br />Counsel to make the necessary amendments to the Articles of <br />Incorporation of the SAEC <br /> <br />MOTION: Metzler <br /> <br />SECOND: Ream <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />De La Riva, Doti, Hernandez, E. <br />Martinez, Metzler, Ream, Rodriquez, <br />Stroup (11) <br /> <br />NOES: <br /> <br />Reyna (1) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Bracho, Burrier-Lund, Cong, Fogarty, <br />R. Martinez, Medrano, Mijares, Price <br />(8) <br /> <br />PUBLIC COMMENTS - None <br /> <br />BOARD MEMBER COMMENTS - None <br /> <br />;:J~RNMENT' _ :';O(..C <br />.-f;[ff~-L-/r:rc U <br /> <br />Patricia E. Healy <br />Recording Secretary <br /> <br />SAEC SPECIAL MEETING MINUTES <br /> <br />3 <br /> <br />JULY 11, 2005 <br />