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<br />BUSINESS CALENDAR <br /> <br />6. APPOINT RUBEN ALVAREZ TO THE SANTA ANA EMPOWERMENT <br />CORPORATION BOARD OF DIRECTORS AS THE ZONE 1 <br />REPRESENTATIVE <br /> <br />Motion: Recommend that the Santa Ana Empowerment Corporation (SAEC) <br />appoint Ruben Alvarez as the Federal Empowerment Zone (FEZ) <br />Director for Zone 1. <br /> <br />MOTION: Ream <br /> <br />SECOND: Bacigalupo <br /> <br />NOES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />Burrier-Lund, Fogarty, Fraser, <br />Hernandez, R. Martinez, Mijares, Price, <br />Ream, Sidler (12) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Cong, Garcia, Harita, E. Martinez, <br />Medrano, Metzler, Reyna, Rodriguez, <br />Steen (9) <br /> <br />7. PHASE IV OF THE DAISY WHEEL SERVICE NAVIGATOR <br />COMPONENT <br /> <br />Motion: Direct counsel to prepare and authorize the Executive Director and <br />the Recording Secretary to execute all related contract amendments <br />for Phase IV of the Daisy Wheel Service Navigator Phase IV, with the <br />Santa Ana W/OIRlK Center, in an amount not to exceed $980,000. <br /> <br />MOTION: Anton <br /> <br />SECOND: Price <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />Burrier-Lund, Fogarty, Fraser, <br />Hernandez, R. Martinez, Mijares, Price, <br />Ream, Sidler (12) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Cong, Garcia, Harita, E. Martinez, <br />Medrano, Metzler, Reyna, Rodriguez, <br />Steen (9) <br /> <br />SAEC MINUTES <br /> <br />4 <br /> <br />MAY 24, 2006 <br />