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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. APPOINTMENT OF ZONE 3 DIRECTOR TO THE BOARD OF <br />DIRECTORS <br /> <br />Motion: <br /> <br />Appoint Vuthy Yam to the Santa Ana Empowerment Corporation <br />Board of Directors as the representative from Empowerment Zone <br />Area Three. <br /> <br />MOTION: Fogarty <br /> <br />SECOND: Hernandez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bacigalupo, Bloom-Ramos, <br />Hernandez, E. Martinez, R. <br />Ream, Russo, Sidler, Steen (10) <br /> <br />Fogarty, <br />Martinez, <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Alvarez, Fraser-Ursoylu, Harita, Medrano, <br />Price, Garcia, Metzler, Reyna (8) <br /> <br />Motion was unanimous and newly appointed Director Vam took his seat <br />on the Board and participated in the remainder of the meeting. <br /> <br />5. APPOINT A REPRESENTATIVE TO THE FINANCIAL INSTITUTIONS <br />SEAT <br /> <br />Motion: <br /> <br />Appoint Alex B. Arjonilla to the Santa Ana Empowerment <br />Corporation Board of Directors to fill the Financial Institutions seat. <br /> <br />MOTION: Fogarty <br /> <br />SECOND: Russo <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bacigalupo, Bloom-Ramos, Fogarty, <br />Hernandez, E. Martinez, R. Martinez, <br />Ream, Russo, Sidler, Steen, Vam (11) <br />None (0) <br /> <br />None (0) <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Alvarez, Fraser-Ursoylu, Harita, Medrano, <br />Price, Garcia, Metzler, Reyna (8) <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />OCTOBER 24, 2007 <br />