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<br />BUSINESS CALENDAR <br /> <br />Motion was unanimous and newly elected Director Arjonilla took his seat <br />on the Board and participated in the remainder of the meeting. <br /> <br />6. <br /> <br />SANTA ANA BOYS & GIRLS CLUB CONTRACT EXTENSION <br /> <br />Chair Bloom-Ramos stated that per Counsel, the agreement had to be <br />reinstated prior to the approval and extension of the term of the <br />agreement. Director Hernandez moved for discussion. Discussion <br />ensued. <br /> <br />Amended Motion: <br /> <br />Approve reinstatement of the agreement and an amendment to extend <br />the length of the term of the agreement for 18 months with the Santa <br />Ana Boys & Girls Club for the construction of the Teen Center and <br />direct Counsel to prepare and authorize the Executive Director and <br />the Recording Secretary to execute all related contract amendments. <br /> <br />MOTION: Hernandez <br /> <br />SECOND: Bacigalupo <br /> <br />YOTE: <br /> <br />AYES: <br /> <br />Arjonilla, Bacigalupo, Bloom-Ramos, <br />Fogarty, Hernandez, E. Martinez, R. <br />Martinez, Ream, Russo, Steen, Vam (11) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />Sidler, Alvarez (2) <br /> <br />ABSENT: <br /> <br />Fraser-Ursoylu, Garcia, Harita, Medrano, <br />Metzler, Price, Reyna (7) <br /> <br />7. <br /> <br />RELEASE ENGLISH LITERACY REQUEST FOR PROPOSAL <br /> <br />Motion: <br /> <br />Approve the English Literacy Request for Proposal and authorize its <br />release. <br /> <br />MOTION: Hernandez <br /> <br />SECOND: Bacigalupo <br /> <br />YOTE: <br /> <br />AYES: <br /> <br />Alvarez, Arjonilla, Bacigalupo, Bloom- <br />Ramos, Fogarty, Hernandez, R. Martinez, <br />Ream, Sidler, Russo, Steen, Vam (12) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />SAEC MINUTES <br /> <br />4 <br /> <br />OCTOBER 24, 2007 <br />