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<br />BUSINESS CALENDAR <br /> <br />MOTION: Martinez <br /> <br />SECOND: Bacigalupo <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Arjonilla, Bloom-Ramos, Bacigalupo, <br />Fogarty, Harita, Hernandez, Martinez R., <br />Price, Ream, Russo, Steen (11) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Martinez, E., Garcia, Medrano, Metzler, <br />Reyna, Yam (6) <br /> <br />Motion was unanimous and Director Carricchi joined the Board and <br />participated in the remainder of the meeting. <br /> <br />4. <br /> <br />AGREEMENT WITH STRADLING YOCCA CARLSON & RAUTH FOR <br />BOND COUNSEL SERVICES <br /> <br />Motion: <br /> <br />Authorize the Executive Director to execute an agreement with <br />Stradling Yocca Carlson & Rauth in an amount not to exceed $40,000 <br />for providing bond counsel services to the City of Santa Ana <br />Industrial Development Authority for the Federal Empowerment Zone <br />Industrial Development Bond Program. <br /> <br />MOTION: Price <br /> <br />SECOND: Martinez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Arjonilla, Bloom-Ramos, Bacigalupo, <br />Fogarty, Harita, Hernandez, Martinez R., <br />Price, Ream, Russo, Steen, Carricchi (12) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Martinez, E., Garcia, Medrano, Metzler, <br />Reyna, Yam (6) <br /> <br />AGENDA ITEMS TAKEN OUT OF ORDER <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />APRIL 23, 2008 <br />