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<br />BUSINESS CALENDAR <br /> <br />ABSENT: Cong, Garcia, Harita, E. Martinez, Medrano, Metzler, Price, <br />Reyna, Rodriguez, Steen (10) <br /> <br />10. RATIFY THE MODIFICATION OF SANTA ANA EMPOWERMENT <br />CORPORATION ARTICLES OF INCORPORATION TO CHANGE THE <br />QUORUM FOR SAEC BOARD MEETINGS <br /> <br />Motion: Continue matter to the next regularly scheduled Board meeting. <br /> <br />Motion to continue was approved by unanimous consent of the Board <br /> <br />11. MEMORANDUMS OF UNDERSTANDING WITH WORKFORCE <br />INVESTMENT ACT MANDATED PARTNERS <br /> <br />Motion: Recommend that the Empowerment Zone Board direct the Board <br />Counsel and authorize the Executive Director and the Board <br />Secretary to execute a Memorandum of Understanding with the City <br />of Santa Ana Workforce Investment Board. <br /> <br />MOTION: Bacigalupo <br /> <br />SECOND: Ream <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />Fogarty, Fraser, Hernandez, R. <br />Martinez, Mijares, Ream, Sidler (10) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Burrier-Lund, Cong, Garcia, Harita, E. <br />Martinez, Medrano, Metzler, Price, <br />Reyna, Rodriguez, Steen (11) <br /> <br />12. GIS DIGITAL MAPPING REQUEST FOR PROPOSAL <br /> <br />Motion: Authorize the release of the Request for Proposal for a GIS <br />consultant to design and implement the GIS component of the Santa <br />Ana Empowerment Corporation Web Site. <br /> <br />MOTION: Anton <br /> <br />SECOND: Mijares <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, <br />Fogarty, Fraser, Hernandez, R. <br />Martinez, Mijares, Ream, Sidler(10) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />SAEC MINUTES <br /> <br />6 <br /> <br />MAY 24, 2006 <br />