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BUSINESS CALENDAR <br />MOTION: McGuigan SECOND: Lutz <br />AYES: Bist, Christy, Franklin, Lutz, McGuigan, Pulido <br />NOES: None <br />NON -VOTING: Moreno <br />ABSENT: None <br />B.2 EMPOWER SANTA ANA CORPORATION (ESAC) BOARD <br />Councilmember Moreno expressed concern regarding the large number <br />of non -City residents and City employees proposed for appointment to <br />the ESAC Board and stated residents should be making decisions as to <br />how Empowerment Zone funds are spent. <br />City Manager David Ream explained that for the most part the <br />individuals represented the organizations listed in the grant proposal, <br />noted much of the Empowerment Zone work would be carried out by <br />committees, and suggested the Council encourage the ESAC Board to <br />appoint City residents to those committees. <br />Claudia Riewaldt commented that City staff members are highly <br />experienced and their assistance very important during the formative <br />years of the Empowerment Zone. <br />1. Adopt resolution. <br />RESOLUTION 1999-043 - A resolution of the City Council of the City <br />of Santa Ana establishing the "Empower Santa Ana Corporation" <br />2. Delete Orange County Minority Business Council from <br />organization list, and appoint the following to the ESAC Board <br />for a one-year term. <br />Organization <br />1. City of Santa Ana <br />2. Santa Ana Boys and Girls Club <br />Member <br />David N. Ream, City Manager <br />Rob Richardson, Board member <br />CITY COUNCIL MINUTES 240 JULY 19, 1999 <br />