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2. Balance (of the CRA account for the rebate program) be placed into an <br />account. <br />3. Establish an Ad Hoc Committee comprised of Chair Pulido, Vice Chair <br />Alvarez, and Agency member Martinez to develop a process (for program) <br />and make rules clear, have equal opportunity (for all businesses to <br />participate), and come back to the Board with recommendations. <br />MOTION: Alvarez <br />SECOND: Martinez <br />VOTE: AYES: Alvarez, Bustamante Pulido, Martinez (4) <br />NOES: None (0) <br />ABSTAINED AND Benavides, Tinajero, Sarmiento (3) <br />NOT PRESENT: <br />ABSENT: None (0) <br />COMMENTS <br />4. AGENCY MEMBER COMMENTS -None <br />ADJOURNED - 7:35 P.M. <br />Maria D. Huizar, <br />Recording Secretary <br />1-4 <br />CRA MINUTES ;<' `•' 4 OCTOBER 18, 2010 <br />