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MOTION: Approve Minutes. <br />1 <br />2. <br />Regular Meeting held May 27, 2009. <br />ABSENCES <br />MOTION: Excuse the absence of the following directors from the <br />current meeting: Calderon, Fogarty, Metzler, Phares, Rama, Reyna, <br />Yam (7) <br />*** END OF CONSENT CALENDAR """* <br />BUSINESS CALENDAR <br />3. <br />ANNUAL FINANCIAL AUDIT FOR FY 2008-2009 <br />MOTION: Approve the Annual Financial Audit of the Santa Ana <br />Empowerment Corporation for fiscal year 2008-2009 as prepared by <br />Macias Gini & O'Connell, LLP. <br />MOTION: Arjonilla SECOND: Hernandez <br />AYES Arjonilla, Bacigalupo, Bloom-Ramos, <br />Harita, Hernandez, Martinez, Russo, <br />Santana, (8) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Calderon, Carricchi, Fogarty, Metzler, <br />Phares, Rama, Ream, Reyna, Yam (9) <br />4 <br />HUD ANNUAL REPORT FOR FISCAL YEAR 2008-2009 <br />MOTION: Receive and file. <br />.rr'' <br />SAEC MINUTES 2 OCTOBER 28, 2009 <br />