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MINUTES OF THE SPECIAL MEETING <br />OF THE SANTA ANA EMPOWERMENT CORPORATION <br />OF THE CITY OF SANTA ANA <br />SANTA ANA, CALIFORNIA <br />DECEMBER 3, 2008 <br />v-. <br />CALLED TO ORDER Chairperson BLOOM-RAMOS <br />CITY HALL, ROSS ANNEX <br />CONFERENCE ROOM # 1600 <br />20 CIVIC CENTER PLAZA, <br />SANTA ANA, CALIFORNIA <br />4:33 P.M. <br />ROLL CALL BOARD MEMBERS present <br />MARY BLOOM-RAMOS, ROMAN <br />REYNA,ERASMO CALDERON,ANA <br />CARRICCHI (d:35 p.m.) BILL <br />FOGARTY, INGRID HARITA; CLAUDIA <br />HERNANDEZ, DR. ERLINDA <br />MARTINEZ, SUNDARAM SAM RAMA, <br />JANE RUSSO, VUTHY YAM (11) <br />ABSENT: <br />ALEX ARJONILLA, RICHARD <br />BACIGALUPO, RAUL MEDRANO, <br />MICHAEL METZLER, JAMES PRICE, <br />DAVID N. REAM, MARK STEEN (7) <br />Staff Members: <br />DEBORAH SANCHEZ, Economic <br />Development Specialist III <br />CESAR CEDENO, Economic <br />Development Specialist II <br />Rose Ann Trujillo, Recording Secretary <br />PLEDGE OF ALLEGIANCE Director Reyna <br />PUBLIC COMMENTS -None <br />BUSINESS CALENDAR <br />APPOINT A REPRESENTATIVE FROM THE BOYS AND GIRLS CLUB OF <br />SANTA ANA <br />Motion: <br />rw. <br />SAEC SPECIAL MEETING MINUTES 1 DECEMBER 3, 2008 <br />