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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 />JULY11,2005 <br /> <br />CALLED TO ORDER <br /> <br />2ND FLOOR CONFERENCE ROOM <br />SANTA ANA CITY HALL <br />20 CIVIC CENTER PLAZA <br />SANTA ANA, CA 92702 <br />2:38 P.M. <br /> <br />ATTENDANCE <br /> <br />BOARD MEMBERS present: <br />EUGENE ANTON; RICHARD BACIGALUPA; <br />MARY BLOOM-RAMOS; BAL TIZAR <br />DE LA RIVA; ANGELO DOTI; CLAUDIA <br />HERNANDEZ; ERLlNDA MARTINEZ; <br />MICHAEL METZLER; DAVID REAM; <br />ROMAN REYNA; HECTOR <br />RODRIGUEZ; RICK STROUP (12) <br /> <br />Absent: <br />AMERICA BRACHO; PAULA BURRIER- <br />LUND; MAl CONG; BILL FOGARTY; REGINA <br />MARTINEZ; RAUL MEDRANO; AL MIJARES; <br />JAMES PRICE (8) <br /> <br />STAFF present: <br />BENJAMIN KAUFMAN, Acting General <br />Counsel <br />DEBORAH SANCHEZ, Economic <br />Development Specialist III <br />PATRICIA HEALY, Recording Secretary <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />DIRECTOR REAM <br /> <br />CONSENT CALENDAR <br /> <br />Motion: Approve staff recommendations of the following Consent Calendar <br />items <br /> <br />MOTION: Anton <br /> <br />SECOND: De La Riva <br /> <br />SAEC SPECIAL MEETING MINUTES <br /> <br />1 <br /> <br />JULY 11, 2005 <br />