HomeMy WebLinkAbout07/11/2005
MINUTES OF THE SPECIAL MEETING
OF THE SANTA ANA EMPOWERMENT CORPORATION
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JULY11,2005
CALLED TO ORDER
2ND FLOOR CONFERENCE ROOM
SANTA ANA CITY HALL
20 CIVIC CENTER PLAZA
SANTA ANA, CA 92702
2:38 P.M.
ATTENDANCE
BOARD MEMBERS present:
EUGENE ANTON; RICHARD BACIGALUPA;
MARY BLOOM-RAMOS; BAL TIZAR
DE LA RIVA; ANGELO DOTI; CLAUDIA
HERNANDEZ; ERLlNDA MARTINEZ;
MICHAEL METZLER; DAVID REAM;
ROMAN REYNA; HECTOR
RODRIGUEZ; RICK STROUP (12)
Absent:
AMERICA BRACHO; PAULA BURRIER-
LUND; MAl CONG; BILL FOGARTY; REGINA
MARTINEZ; RAUL MEDRANO; AL MIJARES;
JAMES PRICE (8)
STAFF present:
BENJAMIN KAUFMAN, Acting General
Counsel
DEBORAH SANCHEZ, Economic
Development Specialist III
PATRICIA HEALY, Recording Secretary
PLEDGE OF ALLEGIANCE
DIRECTOR REAM
CONSENT CALENDAR
Motion: Approve staff recommendations of the following Consent Calendar
items
MOTION: Anton
SECOND: De La Riva
SAEC SPECIAL MEETING MINUTES
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JULY 11, 2005
CONSENT CALENDAR
VOTE:
AYES:
Anton, Bacigalupo, Bloom-Ramos,
De La Riva, Doti, Hernandez, E.
Martinez, Metzler, Ream, Reyna,
Rodriquez, Stroup (12)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Bracho, Burrier-Lund, Cong, Fogarty,
R. Martinez, Medrano, Mijares, Price
(8)
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes
Notices/Aaendas
Posted
Meetina Date
Date Posted Time
1.
Special Meeting Agenda 7/11/05
7/7/05
4:00 p.m.
2
EXCUSED ABSENCES
Motion: Excuse the absence of Directors Bracho, R. Martinez, Burrier-Lund,
Cong, Fogarty, Medrano, Mijares (7) from the Special meeting
MOTION: Anton
SECOND: De La Riva
VOTE:
AYES:
Anton, Bacigalupo, Bloom-Ramos,
De La Riva, Doti, Hernandez, E.
Martinez, Metzler, Ream, Reyna,
Rodriquez, Stroup (12)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Bracho, Burrier-Lund, Cong, Fogarty,
R. Martinez, Medrano, Mijares, Price
(8)
***END OF CONSENT CALENDAR***
SAEC SPECIAL MEETING MINUTES
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JULY 11, 2005
BUSINESS CALENDAR
3.
MODIFICATION OF SANTA ANA EMPOWERMENT CORPORATION
ARTICLES OF INCORPORATION TO CHANGE THE QUORUM FOR
THE SAEC BOARD MEETINGS
Motion:
Change the quorum of the Santa Ana Empowerment Corporation
from eight members to ten members and instruct the Acting General
Counsel to make the necessary amendments to the Articles of
Incorporation of the SAEC
MOTION: Metzler
SECOND: Ream
VOTE:
AYES:
Anton, Bacigalupo, Bloom-Ramos,
De La Riva, Doti, Hernandez, E.
Martinez, Metzler, Ream, Rodriquez,
Stroup (11)
NOES:
Reyna (1)
None (0)
ABSTAIN:
ABSENT:
Bracho, Burrier-Lund, Cong, Fogarty,
R. Martinez, Medrano, Mijares, Price
(8)
PUBLIC COMMENTS - None
BOARD MEMBER COMMENTS - None
;:J~RNMENT' _ :';O(..C
.-f;[ff~-L-/r:rc U
Patricia E. Healy
Recording Secretary
SAEC SPECIAL MEETING MINUTES
3
JULY 11, 2005