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<br />BUSINESS CALENDAR <br /> <br />B. CAPACITY BUILDING TRAINING <br /> <br />Motion: Authorize travel for a Santa Ana Empowerment Corporation (SAEC) <br />Board member to attend training at the NeighborWorks Training <br />Institute in Kansas City, MO June 26th thru June 30th 2006. <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 />9. <br /> <br />AMENDMENT TO SANTA ANA BOYS AND GIRLS CLUB ONE-STOP <br />YOUTH EMPLOYMENT CENTER CONTRACT <br /> <br />Motion: Direct Counsel to prepare and authorize the Executive Director of the <br />Santa Ana Empowerment Corporation to: <br /> <br />(1) Execute an amendment to the Boys and Girls Club grant contract <br />in amending the original scope of work; and <br /> <br />(2) Execute a loan agreement with the Boys and Girls Club in an <br />amount not to exceed $500,000 for the construction of the new <br />Teen Center with final approval by the Department of Housing & <br />Urban Development (HUD). <br /> <br />MOTION: Fogarty <br /> <br />SECOND: Mijares <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Fogarty, R. <br />Martinez, Mijares, Ream, (6) <br /> <br />NOES: <br /> <br />Fraser, Hernandez (2) <br /> <br />ABSTAIN: <br /> <br />Bloom-Ramos, Burrier-Lund, Sidler (3) <br /> <br />MAY 24, 2006 <br /> <br />SAEC MINUTES <br /> <br />5 <br />