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<br />BUSINESS CALENDAR <br /> <br />4. AGREEMENT WITH STRADLING YOCCA CARLSON & RAUTH FOR BOND <br />COUNSEL SERVICES <br /> <br />Motion: Direct Counsel to prepare and authorize the Executive Director of the <br />Santa Ana Empowerment Corporation (SAEC) to execute an <br />agreement with Stradling Yocca Carlson and Rauth in an amount not <br />to exceed $40,000 for legal services related to the issuance of <br />Industrial Development Bonds. <br /> <br />MOTION: <br /> <br />Price <br /> <br />SECOND: Fogarty <br /> <br />NOES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />Burrier-Lund, Fogarty, Fraser, <br />Hernandez, R. Martinez, Price, Ream, <br />Sidler (11) <br /> <br />None (0) <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Cong, Garcia, Harita, E. Martinez, <br />Medrano, Metzler, Mijares, Reyna, <br />Rodriguez, Steen (10) <br /> <br />5. <br /> <br />AGREEMENT WITH CSG ADVISORS, INC. FOR FINANCIAL <br />CONSULTING SERVICES <br /> <br />Motion: Direct Counsel to prepare and authorize the Executive Director for <br />the Santa Ana Empowerment Corporation (SAEC) to execute an <br />agreement with CSG Advisors, Inc. in an amount not to exceed <br />$40,000 to provide financial consulting services. <br /> <br />MOTION: <br /> <br />Burrier-Lund <br /> <br />SECOND: Fogarty <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />Burrier-Lund, Fogarty, Fraser, <br />Hernandez, R. Martinez, Price, Ream, <br />Sidler (11) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />NOES: <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Cong, Garcia, Harita, E. Martinez, <br />Medrano, Metzler, Mijares, Reyna, <br />Rodriguez, Steen (10) <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />MAY 24, 2006 <br />