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Appoint Robert Santana to the Santa Ana Empowerment Corporation Board <br />of Directors as the representative of the Boys & Girls Club of Santa Ana. <br />MOTION: Fogarty <br />SECOND: Reyna <br />AYES Bloom-Ramos, Fogarty, Calderon, Narita, <br />Hernandez, Martinez, Reyna, Rama, <br />Russo, Yam (10) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Carricchi, Medrano, Arjonilla, Bacigalupo, <br />Metrler, Price, Ream, Steen (8) <br />Vote was unanimous and Mr. Santana joined the Board and participated in the <br />remainder of the meeting <br />2. REQUEST FOR PROPOSAL FOR CAPITAL PROJECTS AND WORKFORCE <br />TRAINING <br />Director Hernandez moved for discussion, seconded by Director Reyna. <br /> <br />Discussion ensued <br />Director Reyna left the meeting at 4:40 p.m. <br />Amended Motion: <br />Authorize the release of the Request for Proposal for Capital Projects. <br />MOTION; Fogarty <br />AYES <br />NOES: <br />ABSTAIN: <br />ABSENT: -' <br />ADJOURNMENT - 4:52 p.m. <br />~~ C~~ ~-~ <br />Rose Ann Trujillo <br />Recording Secretary <br />SAEC SPECIAL MEETING MINUTES 2 DECEMBER 3, 2008 <br />SECOND: Hernandez <br />Bloom-Ramos, Fogarty, Calderon, Narita, <br />Hernandez, Russo, Yam (7) <br />None (0) <br />Carricchi, Martinez, Rama, Santana (4) <br />Medrano, Arjonilla, Bacigalupo, Metrler, <br />Price, Ream, Reyna, Steen (8) <br />.r~' <br />