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MINUTES <br />Motion: <br />Approve Minutes. <br />2. Regular Meeting held October 22, 2008 <br />Special Meeting held December 3, 2008 <br />Special Meeting held December 16, 2008 <br />3. <br />4. <br />5. <br />ABSENCES <br />Motion: <br />Acknowledge the absence of the following directors from the current <br />meeting: Carricchi, A., Martinez, E., Metzler, M., Santana, R. (4) <br />*** END OF CONSENT CALENDAR *** <br />BUSINESS CALENDAR <br />APPOINTMENT TO THE SANTA ANA EMPOWERMENT CORPORATION <br />BOARD OF DIRECTORS <br />Motion: <br />Appoint Ms. Deborah Pharos to the Santa Ana Empowerment Corporation <br />Board of Directors as the representative from the Orange County <br />Congregation Community Organization. <br />MOTION: Rama <br />SECOND: Yam <br />VOTE: AYES: Arjonilla Bacigalupo, Bloom -Ramos, <br />Fogarty, Harita, Rama, Ream, Reyna, <br />Steen, Yam (10) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Calderon, Carricchi, Hernandez, Martinez, <br />E., Metzler, Russo, Santana (7) <br />ALLOCATION OF REMAINING EMPOWERMENT ZONE FUNDS <br />Motion: <br />1) Direct Counsel to prepare and authorize the Santa Ana Empowerment <br />Corporation Executive Director to execute agreements with Cambodian <br />Family for $1,730,939 for the acquisition of a building and $156,319 for <br />SAEC MINUTES 2 APRIL 22, 2009 <br />