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Employment and Training services for a total amount not to exceed <br />$1,887,258. <br />2) Direct Counsel to prepare and authorize the Santa Ana Empowerment <br />Corporation Executive Directorto execute an agreementwith KidWorks <br />in the amount of $81,136 for an Adult Works Program. <br />3) Direct Counsel to prepare and authorize the Santa Ana Empowerment <br />Corporation Executive Director to execute an amendment to the loan <br />agreement with EI Puente Community Development Corporation dba <br />KidWorks to forgive the outstanding principal balance of $314,282, and <br />the two remaining annual interest payments of $18,857 totaling $37,714. <br />MOTION: Bacigalupo <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Harita <br />Arjonilla Bacigalupo, Bloom -Ramos, <br />Fogarty, Harita, Iia, <br />Steen, Yam 40) (9) /�,6, <br />None (0) <br />Nene (0) Rama (1) <br />Ream, Reyna, <br />Calderon, Carricchi, Hernandez, Martinez, <br />E., Metzler, Russo, Santana (7) <br />6. PROGRAM CLOSE-OUT ADMINISTRATION BUDGET <br />Motion: <br />Allocate the remaining $342,500 of Empowerment Zone grant funds <br />for administrative related expenses to close out the program. <br />MOTION: Fogarty SECOND: Rama <br />VOTE: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COMMENTS <br />AYES: Arjonilla Bacigalupo, Bloom -Ramos, <br />Fogarty, Harita, Rama, Ream, Reyna, <br />Steen, Yam (10) <br />PUBLIC COMMENTS <br />None (0) <br />None (0) <br />Calderon, Carricchi, Hernandez, Martinez, <br />E., Metzler, Russo, Santana (7) <br />Ava Steafens thanked the Board for their support to Kidworks and provided an <br />update on the progress over the years <br />SAEC MINUTES 3 APRIL 22, 2009 <br />