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<br />CONSENT CALENDAR <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Arjonilla, Carricchi, Martinez, R., Medrano, <br />Price, Rama, Reyna (7) <br /> <br />MINUTES <br /> <br />MOTION: <br /> <br />Approve Minutes. <br /> <br />1. Regular Meeting held June 25, 2008 <br /> <br />2. ABSENCES - None <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />3. ANTI PIRACY POLICY <br /> <br />MOTION: <br /> <br />Recommend the Santa Ana Empowerment Corporation adopt an Anti- <br />Pirating Policy. <br /> <br />MOTION: Yam <br /> <br />SECOND: Hernandez <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bacigalupo, Bloom-Ramos, Calderon, <br />Fogarty, Harita, Hernandez, Martinez, E., <br />Metzler, Ream, Russo, Steen, Yam (12) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />A~onilla, Carricchi, Martinez, R., Medrano, <br />Price, Rama, Reyna (7) <br /> <br />4. TERMINATE AGREEMENT WITH SOUTHLAND ECONOMIC <br />DEVELOPMENT CORPORATION FOR THE WORKING CAPITAL LOAN <br />PROGRAM <br /> <br />SAEC MINUTES <br /> <br />2 <br /> <br />JULY 23, 2008 <br />