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<br />MINUTES OF THE SPECIAL MEETING <br />OF THE SANTA ANA EMPOWERMENT CORPORATION <br />OF THE CITY OF SANTA ANA <br />SANTA ANA, CALIFORNIA <br /> <br />OCTOBER 13, 2004 <br /> <br />CALLED TO ORDER <br /> <br />Delhi Community Center <br />505 E. Central Avenue <br />Santa Ana, CA <br />9:05 a.m. <br /> <br />ATTENDANCE <br /> <br />BOARD MEMBERS present: <br />EUGENE ANTON, MARY BLOOM-RAMOS, JOHN <br />BREWSTER; BALTAZAR DE LA RIVA, ANGELO <br />DOTI; BILL FOGARTY, MARIA HARO; LARRY <br />HAYNES (9:15 a.m.), DR. EDDIE HERNANDEZ, <br />MIKE METZLER, JAMES PRICE; DAVID REAM (12) <br /> <br />Absent: <br />RICHARD BACIGALUPO, AMERICA BRACHO, <br />PAULA BURRIER-LUND, MAl CONG, RAUL <br />MEDRANO, DR. AL MIJARES, ROMAN REYNA (8) <br /> <br />STAFF present: <br />BENJAMIN KAUFMAN, PATTI NUNN, BILL MANIS, <br />CESAR CEDENO, MELISSA ALVA, MARIA YANEZ- <br />FORGASH, SALLY CAMPOS <br /> <br />CONSENT CALENDAR <br /> <br />Motion: <br /> <br />Approve staff recommendations on the following Consent Calendar Items will <br />be approved at the November 17,29004 meeting <br /> <br />1. MINUTES <br />Motion: Approve Minutes <br />Regular meeting held September 22, 2004 <br /> <br />RECORDING SECRETARY POSTING REPORT: <br />The following notices were posted pursuant to the Brown Act. Corporation Agendas and Notices <br />are posted on the door of the City Council Chambers at 22 Civic Center Plaza; Delhi Community <br />Center, 505 E. Central Avenue, Santa Ana. <br /> <br />Noticesl Aaendas <br />Special Meeting Agenda <br /> <br />Meetina Date Date Posted Time Posted <br />10/13/04 10/08/04 2:30 p.m. <br /> <br />EXCUSED ABSENCES <br />Motion: Excuse the absence of the following directors from the current meeting: <br />RICHARD BACIGALUPO, AMERICA BRACHO, PAULA BURRIER-LUND, MAl CONG, RAUL <br />MEDRANO, DR. AL MIJARES, ROMAN REYNA <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />SAEe BOARD RETREAT MINUTES <br /> <br />1 <br /> <br />October 13, 2004 <br />