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<br />BUSINESS CALENDAR <br /> <br />4. RESEARCH AND DEVELOPMENT INFRASTRUCTURE, PHASE IV <br />FINAL REPORT - presented by Dale Ward, representing the Santa Ana <br />Chamber of Commerce and Wallace Walrod, Orange County Business <br />Council. Following the presentation, Board discussion ensued. <br /> <br />Motion: Approve the final report for the Phase IV of the Research and <br />Development Infrastructure Project and authorize staff to release <br />final payment. <br /> <br />MOTION: Anton <br /> <br />SECOND: Cong <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Anton, Bacigalupo, Bloom- <br />Ramos, Cong, Fraser, Harita, E. <br />Martinez, R Martinez, Medrano, Price, <br />Sidler, Steen (13) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Burrier-Lund, Fogarty, <br />Hernandez, Metzler, Mijares, <br />Reyna (8) <br /> <br />Garcia, <br />Ream, <br /> <br />NOTE: <br /> <br />This item was reconsidered later in the meeting. Please see page 5 <br />of these min utes <br /> <br />5. <br /> <br />AD HOC NEW MEMBER REVIEW TASK FORCE <br /> <br />Motion: Create a New Member Review Ad Hoc Task Force comprised of <br />directors Steen, Alvarez and Harita to screen and interview <br />applicants for the vacant Director position representing <br />Empowerment Zone three and recommend an applicant to the Santa <br />Ana Empowerment Corporation Board (SAEC) at a future meeting. <br /> <br />MOTION: Anton <br /> <br />SECOND: Cong <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Anton, Bacigalupo, Bloom- <br />Ramos, Cong, Fraser, Garcia, Harita, E. <br />Martinez, R. Martinez, Medrano, Price, <br />Sidler, Steen (14) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />SAEC MINUTES <br /> <br />- 3- <br /> <br />July 26, 2006 <br />