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<br />BUSINESS CALENDAR
<br />
<br />3.
<br />
<br />REAPPOINT BOARD MEMBERS TO THE BUDGET AND PROGRAM
<br />TASK FORCE
<br />
<br />Motion: 1. Reappoint Santa Ana Empowerment Corporation (SAEC) Board
<br />members Eugene Anton, Richard Bacigalupo, Mary Bloom-
<br />Ramos, Bill Fogarty, Mike Metzler, Jim Price, and Roman Reyna,
<br />to the Budget and Program Task Force for a one-year period.
<br />
<br />2. Authorize appointment of two SAEC Board members by the Chair
<br />to serve on the Budget and Program Task Force.
<br />
<br />MOTION:
<br />
<br />Reyna
<br />
<br />SECOND: Cong
<br />
<br />VOTE: AYES:
<br />Fogarty,
<br />
<br />Bacigalupo,
<br />
<br />Bloom-Ramos,
<br />
<br />Cong,
<br />
<br />NOES:
<br />
<br />Fraser, Harita, Hernandez, R. Martinez,
<br />Medrano, Metzler, Price, Ream, Reyna,
<br />Steen, Stroup (15)
<br />
<br />None (0)
<br />
<br />None (0)
<br />
<br />ABSTAIN:
<br />
<br />ABSENT:
<br />
<br />Anton, Burrier-Lund, Garcia, E.
<br />Martinez, Mijares, Rodriguez, Sidler (7)
<br />
<br />4. ROUND II EMPOWERMENT ZONE DIRECTORS MEETING
<br />
<br />Motion: Authorize travel for Santa Ana Empowerment Corporation (SAEC)
<br />Board members Eugene Anton and Ron Garcia and Federal
<br />Empowerment Zone Manager Deborah Sanchez to attend Round II
<br />Empowerment Zone Directors Peer-to-Peer Meeting.
<br />
<br />MOTION: Fogarty
<br />
<br />SECOND: Harita
<br />
<br />VOTE:
<br />
<br />AYES:
<br />
<br />Bacigalupo, Bloom-Ramos, Cong,
<br />Fogarty, Fraser, Harita, Hernandez, R.
<br />Martinez, Medrano, Metzler, Price,
<br />Ream, Reyna, Steen, Stroup (15)
<br />
<br />NOES:
<br />
<br />None (0)
<br />None (0)
<br />
<br />ABSTAIN:
<br />
<br />ABSENT:
<br />
<br />Anton, Burrier-Lund, Garcia, E.
<br />Martinez, Mijares, Rodriguez, Sidler (7)
<br />
<br />SAEC MINUTES
<br />
<br />4
<br />
<br />MARCH 22, 2006
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