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12/16/08
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SANTA ANA EMPOWERMENT CORP.
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2008
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12/16/08
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<br />MOTION: Hernandez <br />AYES <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />Motion failed of adoption. <br />SECOND: Carricchi <br />Carricchi, Fogarty, Hernandez (3) <br />Bacigalupo, Calderon, Martinez, Metzler, <br />Ream, Russo, Steen (7) <br />Bloom-Ramos (1) <br />Arjonilla, Harita, Medrano, Price, Rama, <br />Reyna, Santana, Yam (8) <br />Director Calderon left the meeting at 4: 50 p.m. <br />Discussion ensued and Director Ream motioned to consider the original <br />motion, seconded by Director Metzler <br />Motion: <br />~. <br />1. Retain criteria item # 4 (Proposal describes how the agency will <br />partner with the other organizations in order to provide other <br />supportive services, including how the agency will leverage non- <br />FEZ funds to subsidize project development/program related <br />costs.) under the Proposal Ratina Process in the Santa Ana <br />Empowerment Corporation, Reauest for Proposal, Federal <br />Empowerment Zone Program, Guidelines for Year 9 Funds <br />2008!2009 Competitive Grant Process and <br />2. Include the workforce training programs in the Request for <br />Proposal language. <br />MOTION: Ream SECOND: Metrler <br />AYES Bacigalupo, Martinez, Metrler, Ream, <br />Russo, Steen (6) <br />NOES: Fogarty, Hernandez (2) <br />ABSTAIN: Bloom-Ramos Carricchi (2) <br />ABSENT: Arjonilla, Calderon, Harita, Medrano, Price, <br />Rama, Reyna, Santana, Yam (g) <br />+r.. <br />SAEC SPECIAL MEETING MINUTES 9 <br />DECEMBER 16, 2008 <br />
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