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CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA EMPOWERMENT CORPORATION
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JUNE 25, 2008
CHAIRPERSON BLOOM-RAMOS
DELHI COMMUNITY CENTER
500 EAST CENTRAL AVENUE
SANTA ANA, CA
6:02 P.M.
ROLL CALL
BOARD MEMBERS present:
MARY BLOOM-RAMOS, ANA
CARRICCHI, BILL FOGARTY, INGRID
HARITA, CLAUDIA HERNANDEZ, DR.
ERLlNDA MARTINEZ, DAVID REAM,
ROMAN REYNA, JANE RUSSO, MARK
STEEN, SUNDARAM SAM RAMA (11)
BOARD MEMBERS absent:
ALEX ARJONILLA, RICHARD
BACIGALUPO, REGINA MARTINEZ,
RAUL MEDRANO, MICHAEL METZLER,
JAMES PRICE, VUTHY YAM (7)
STAFF present:
DEBORAH SANCHEZ, Empowerment
Zone Manager
CESAR CEDENO, Economic
Development Specialist 1\
RITA L. GALLARDO, Recording Secretary
PLEDGE OF ALLEGIANCE
DIRECTOR REAM
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
Items.
MOTION: Reyna
SECOND: Hernandez
VOTE:
AYES: Bloom-Ramos, Carricchi, Fogarty, Harita,
Hernandez, Martinez, E., Rama, Ream,
Reyna, Russo, Steen (11)
SAEC MINUTES
1 JUNE 25, 2008
BUSINESS CALENDAR
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Arjonilla, Bacigalupo, Martinez, R.,
Medrano, Metzler, Price, Yam (7)
MINUTES
Motion:
Approve Minutes.
1. Regular Meeting held May 28, 2008
2. ABSENCES
Motion:
Excuse the absence of the following directors from the current
meeting: A. Arjoni/la, R. Bacigalupo, R. Martinez, M. Metzler, J. Price,
and V. Yam (6)
... END OF CONSENT CALENDAR ...
BUSINESS CALENDAR
3. APPOINTMENT TO THE BOARD OF DIRECTORS - ZONE 1
REPRESENTATIVE
Motion:
Appoint Mr. Erasmo Calderon to the Santa Ana Empowerment
Corporation Board of Directors as the representative from
Empowerment Zone Area 1.
MOTION: Harita
SECOND: Reyna
VOTE:
AYES:
Bloom-Ramos, Carricchi, Fogarty, Harita,
Hernandez, Martinez, E., Rama, Ream,
Reyna, Russo, Steen (11)
NOES:
None (0)
SAEC BOARD MINUTES
2
JUNE 25, 2008
STUDY SESSION
ABSTAIN:
None (0)
ABSENT:
Arjonilla, Bacigalupo, Martinez, R.,
Medrano, Metzler, Price, Yam (7)
4.
APPOINTMENT TO THE AUDIT TASK FORCE
Motion:
Appoint Ingrid Harita to the serve on the Audit Task Force.
MOTION: Martinez
SECOND: Rama
VOTE:
AYES:
Bloom-Ramos, Carricchi, Fogarty, Harita,
Hernandez, Martinez, E., Rama, Ream,
Reyna, Russo, Steen (11)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Arjonilla, Bacigalupo, Martinez, R.,
Medrano, Metzler, Price, Yam (7)
WORK STUDY SESSION
5.
Sustainabilily Design Plan
SAEC Board Members discusses the proposed Sustainabilily Design Plan
and gave final input to the Sustainabilily Plan.
Highlights of the presentation and input are as follows:
. Discussion of current loans and fund raising efforts needed for
sustainabilily
. Options and processes for sustainability discussed in order to move
forward with the mission, goals, and impacts for the SAEC
. Ad Hoc Design Team commented on the design process for the
SAEC and current financial environment for non-profit groups
. Recommendation was approved to bring proposal to SAEC with
timeline and benchmarks for the future of the sustainability plan for
the Board's approval
SAEC BOARD MINUTES
3
JUNE 25, 2008
COMMENTS
BOARD TASK FORCE REPORT - None
COMMENTS
6. PUBLIC COMMENTS - None
7. STAFF MEMBER COMMENTS - None
8. BOARD MEMBER COMMENTS - None
ADJOURNMENT - 7:07 p.m. - To July 23, 2008 at 6:00 p.m. at the Delhi Community
Center, 505 East Central Avenue, Santa Ana, California
~L
Rita L. Ga ardo
Recording Secretary
SAEC BOARD MINUTES
4
JUNE 25, 2008