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<br />BUSINESS CALENDAR <br /> <br />Brad D. Isaacs and Gregory A. Fitzgerald of Vision Works Associates, LLC. were <br />introduced and did a presentation on strategic planning services for sustainability <br />covering the following: <br /> <br />Achieving Long Term Innovation & Impact - A proposal for SAEC Strategic Success <br />· Assumption & Values <br />· Approach <br />· Discover & Preparation <br />. Vision <br />· Detailed Design <br />· Community Review & Validation <br />· Implementation Planning & Execution <br /> <br />5. <br /> <br />AGREEMENT WITH VISION WORKS ASSOCIATES, LLC <br /> <br />Motion: <br /> <br />Direct Counsel to prepare and authorize the Executive Director to <br />execute a one-year agreement with Vision Works Associates, LLC to <br />conduct an assessment of the Santa Ana Empowerment Corporation <br />and to develop its vision, in an amount not to exceed $30,000. <br /> <br />MOTION: Alvarez <br /> <br />SECOND: Metzler <br /> <br />VOTE: AYES: <br /> <br />Bloom-Ramos, <br />Fraser, Garcia, <br />Metzler, Sidler (9) <br /> <br />Alvarez, <br />Harita, <br /> <br />Burrier-Lund, <br />Martinez, E., <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Bacigalupo, Cong, Fogarty, Hernandez, <br />Martinez R., Medrano, Price, Ream, <br />Reyna, Russo, Steen (11) <br /> <br />Board member Metzler left the meeting at 7:28 p.m. <br /> <br />BOARD TASK FORCE REPORTS <br /> <br />Budaet and ProQram Task Force <br />Empowerment Zone Manager Sanchez reported that the Task Force has not met and is <br />scheduled to meet July 9, 2007 at 3:30 p.m. A bond application from Ingardia Brothers <br />Produce will be discussed for processing and submission to the City Council. <br /> <br />SAEC MINUTES <br /> <br />4 <br /> <br />JUNE 27, 2007 <br />