HomeMy WebLinkAbout03/22/06
MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA EMPOWERMENT CORPORATION
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
MARCH 22, 2006
CALLED TO ORDER
SEGERSTROM HIGH SCHOOL
2301 W. MACARTHUR BLVD
SANTA ANA, CA
6:07 P.M.
BOARD MEMBERS present:
RICHARD BACIGALUPO; MARY BLOOM-
RAMOS; MAl CONG; BILL FOGARTY;
LEAH FRASER; INGRID HARITA;
CLAUDIA HERNANDEZ; REGINA
MARTINEZ; RAUL MEDRANO (6:10 p.m);
MICHAEL METZLER; JAMES PRICE;
DAVID REAM; ROMAN REYNA; MARK
STEEN; RICK STROUP (6:10 p.m.) (15)
Absent:
EUGENE ANTON; PAULA BURRIER-
LUND; RON GARCIA; ERLlNDA
MARTINEZ; AL MIJARES; HECTOR
RODRIGUEZ; DERALD SIDLER (7)
STAFF present:
LAURA SHEEDY, Acting General Counsel
DEBORAH SANCHEZ, Empowerment
Zone Manager
PATRICIA HEALY, Recording Secretary
PLEDGE OF ALLEGIANCE
CHAIRPERSON BLOOM-RAMOS
PRESENTATION
A presentation on the future of the Santa Ana YMCA was made by Mauro
Morales, Ray Verches, and Fortino Rivera
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
Items.
SAEC MINUTES
1
MARC H 22, 2006
CONSENT CALENDAR
MOTION: Bacigalupo
SECOND: Ream
NOES:
Bacigalupo, Bloom-Ramos, Cong,
Fogarty, Fraser, Harita, Hernandez, R.
Martinez, Metzler, Price, Ream, Reyna,
Steen (13)
None (0)
VOTE:
AYES:
ABSTAIN:
None (0)
ABSENT:
Anton, Burrier-Lund, Garcia, E.
Martinez, Medrano, Mijares, Rodriguez,
Sidler, Stroup (9)
MINUTES
Motion: Approve Minutes.
1.
Regular Meeting held February 22, 2006
RECORDING SECRETARY POSTING REPORT
The following notices were posted pursuant to the Brown Act. Corporation Agendas
and Notices are posted on the door of the City Council Chambers at 22 Civic Center
Plaza; Delhi Community Center at 505 Central Avenue Santa Ana, CA 92707.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes.
2.
Notices/AQendas Meeting Date
Regular Meeting Agenda 02/25/06
Date Posted
02/17/06
Time Posted
3:00 p.m.
3.
ABSENCES
Motion: Excuse the absence of the following directors from the current
meeting: Anton, Burrier-Lund, Garcia, Sidler, Mijares (5)
... END OF CONSENT CALENDAR ..
MARCH 22, 2006
SAEC MINUTES
2
BUSINESS CALENDAR
1.
LATINO EDUCATIONAL ATTAINMENT PROJECT
Motion: 1. Approve the Education Task Force's recommendation to fund the
Latino Educational Attainment Proposal presented by KIDWORKS
in an amount not to exceed $100,000.
2. Direct Legal Counsel to prepare and authorize the Executive
Director and the Recording Secretary to execute all related
contract documents.
MOTION: Hernandez
SECOND: Reyna
VOTE:
AYES:
Bacigalupo, Bloom-Ramos, Cong,
Fogarty, Fraser, Harita, Hernandez, R.
Martinez, Medrano, Metzler, Price,
Ream, Reyna, Steen, Stroup (15)
NOES:
None (0)
ABSTAIN:
None (0)
ABSENT:
Anton, Burrier-Lund, Garcia, E.
Martinez, Mijares, Rodriguez, Sidler (7)
2.
SAEC WEBSITE
Motion: 1. Approve the SAEC Web site and authorize the activation of the
site.
2. Direct the Marketing Task Force to develop a policy for reviewing
and authorizing changes to the SAEC Web site.
MOTION: Medrano
SECOND: Bacigalupo
VOTE:
AYES:
Bacigalupo, Bloom-Ramos, Cong,
Fogarty, Fraser, Harita, Hernandez, R.
Martinez, Medrano, Metzler, Price,
Ream, Reyna, Steen, Stroup (15)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Anton, Burrier-Lund, Garcia, E.
Martinez, Mijares, Rodriguez, Sidler (7)
SAEC MINUTES
3
MARCH 22, 2006
BUSINESS CALENDAR
3.
REAPPOINT BOARD MEMBERS TO THE BUDGET AND PROGRAM
TASK FORCE
Motion: 1. Reappoint Santa Ana Empowerment Corporation (SAEC) Board
members Eugene Anton, Richard Bacigalupo, Mary Bloom-
Ramos, Bill Fogarty, Mike Metzler, Jim Price, and Roman Reyna,
to the Budget and Program Task Force for a one-year period.
2. Authorize appointment of two SAEC Board members by the Chair
to serve on the Budget and Program Task Force.
MOTION:
Reyna
SECOND: Cong
VOTE: AYES:
Fogarty,
Bacigalupo,
Bloom-Ramos,
Cong,
NOES:
Fraser, Harita, Hernandez, R. Martinez,
Medrano, Metzler, Price, Ream, Reyna,
Steen, Stroup (15)
None (0)
None (0)
ABSTAIN:
ABSENT:
Anton, Burrier-Lund, Garcia, E.
Martinez, Mijares, Rodriguez, Sidler (7)
4. ROUND II EMPOWERMENT ZONE DIRECTORS MEETING
Motion: Authorize travel for Santa Ana Empowerment Corporation (SAEC)
Board members Eugene Anton and Ron Garcia and Federal
Empowerment Zone Manager Deborah Sanchez to attend Round II
Empowerment Zone Directors Peer-to-Peer Meeting.
MOTION: Fogarty
SECOND: Harita
VOTE:
AYES:
Bacigalupo, Bloom-Ramos, Cong,
Fogarty, Fraser, Harita, Hernandez, R.
Martinez, Medrano, Metzler, Price,
Ream, Reyna, Steen, Stroup (15)
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Anton, Burrier-Lund, Garcia, E.
Martinez, Mijares, Rodriguez, Sidler (7)
SAEC MINUTES
4
MARCH 22, 2006
BOARD TASK FORCE REPORT
Budget and Program Task Force
Education Task Force
Marketing Task Force
SAEC Board AD HOC
Deborah Sanchez
Claudia Hernandez
Mary Bloom-Ramos
Jim Price
Representatives from each of the above Task Forces gave brief updates on the status
of issues being considered by the respective committees, including items that were
approved by the Board on tonight's agenda.
STAFF REPORTS
Deborah Sanchez gave a brief report on the status of the interview process for the Zone
1 resident vacancy on the Board of Directors
COMMENTS
1.
PUBLIC COMMENTS - None
2.
BOARD MEMBER COMMENTS - None
ADJOU R~MENT-7:00 p;Lm. .'
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Patricia Healy
Recording Secretary
SAEC MINUTES
5
MARCH 22, 2006