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<br />BUSINESS CALENDAR <br /> <br />ABSTAIN: <br /> <br />E. Martinez (1) <br /> <br />ABSENT: <br /> <br />Fraser-Ursoylu, Garcia, Harita, Medrano, <br />Metzler, Price, Reyna (7) <br /> <br />8. <br /> <br />SUSTAINABILlTY AD-HOC DESIGN TEAM <br /> <br />Motion: <br /> <br />Create an Ad Hoc Task Force and appoint Santa Ana Empowerment <br />Corporation Board members to work and assist Vision Works <br />Associates, LLC in developing the future vision of the Santa Ana <br />Empowerment Corporation, as part of the Sustainability Project. <br /> <br />MOTION: Fogarty <br /> <br />SECOND: Hernandez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Arjonilla, Bacigalupo, Bloom- <br />Ramos, Fogarty, Hernandez, E. Martinez, <br />R. Martinez, Ream, Sidler, Russo, Steen, <br />Vam (13) <br /> <br />None (0) <br /> <br />None (0) <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Fraser-Ursoylu, Garcia, Harita, Medrano, <br />Metzler, Price, Reyna (7) <br /> <br />Board members Alvarez, Hernandez, Bloom-Ramos, Ream, Medrano and <br />E. Martinez volunteered to serve on the Ad Hoc Task Force <br /> <br />9. ANNUAL FINANCIAL AUDIT FOR FISCAL YEAR 2006 - 2007 <br /> <br />Motion: <br /> <br />Approve the Annual Audit for the Santa Ana Empowerment <br />Corporation for the fiscal year 2006-2007. <br /> <br />MOTION: Fogarty <br /> <br />SECOND: Sidler <br /> <br />VOTE: <br /> <br />AYES: Alvarez, Arjonilla, Bacigalupo, Bloom- <br />Ramos, Fogarty, Hernandez, E. Martinez, <br />R. Martinez, Ream, Sidler, Russo, Steen, <br />Vam (13) <br /> <br />SAEC MINUTES <br /> <br />5 OCTOBER 24, 2007 <br />