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<br />BUSINESS CALENDAR <br /> <br />Matters listed on the Business Calendar are generally proposals for new legislation or <br />items requiring discussion. <br /> <br />4. <br /> <br />SANTA ANA BOYS & GIRLS CLUB CONTRACT EXTENSION <br /> <br />For discussion purposes Board member Ream made a motion, seconded <br />by Martinez, E. <br /> <br />Board member discussion ensued <br /> <br />Board member Ream left the room at 6:30 p.m. <br /> <br />Motion: <br /> <br />Approve an extension of the agreement to September 26, 2007 with <br />the Santa Ana Boys & Girls Club for the construction of a Teen <br />Center and direct Counsel to prepare and authorize the Executive <br />Director and the Recording Secretary to execute all related contract <br />amendments and further provide a status report relative to contract <br />performance. <br /> <br />MOTION: Garcia <br /> <br />SECOND: Burrier-Lund <br /> <br />NOES: <br /> <br />Bloom-Ramos, <br />Fraser, Garcia, <br />Metzler, Sidler (9) <br /> <br />None (0) <br /> <br />Alvarez, <br />Harita, <br /> <br />Burrier-Lund, <br />Martinez, E., <br /> <br />VOTE: AYES: <br /> <br />ABSTAIN: <br /> <br />Sidler (1) <br /> <br />ABSENT: <br /> <br />Bacigalupo, Cong, Fogarty, Hernandez, <br />Martinez R., Medrano, Price, Reyna, <br />Russo, Steen, Ream (11) <br /> <br />WORK STUDY SESSION <br /> <br />Empowerment Zone Manager D. Sanchez gave some background on the Ad Hoc <br />Sustainability Task Force from November 2005, and Cesar Cedeno, presented the <br />detailed SAEC Ad Hoc Task Force Program "The Timeline of Activities" relative to <br />action item #5 on the agenda (agreement with Vision Works Associates, LLC) <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />JUNE 27, 2007 <br />