HomeMy WebLinkAbout06/28/06
CALLED TO ORDER
MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA EMPOWERMENT CORPORATION
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
JUNE 28, 2006
SANTA ANA ZOO AT PRENTICE PARK
1801 CHESTNUT AVE.
SANTA ANA, CA
6:30 P.M.
BOARD MEMBERS present:
EUGENE ANTON; RICHARD
BACIGALUPO; MARY BLOOM-RAMOS;
PAULA BURRIER-LUND; INGRID
HARITA; CLAUDIA HERNANDEZ;
ERLlNDA MARTINEZ; RAUL MEDRANO;
AL MIJARES; DAVID REAM; DERALD
SIDLER (11)
Absent:
RUBEN ALVAREZ; MAl CONG; BILL
FOGARTY; LEAH FRASER; RON
GARCIA; REGINA MARTINEZ; MICHAEL
METZLER; JAMES PRICE; ROMAN
REYNA; HECTOR RODRIGUEZ; MARK
STEEN (11)
STAFF present:
BEN KAUFMAN, General Counsel
LINDA SUMMERS, Economic
Development Manager
PATRICIA HEALY, Recording Secretary
PLEDGE OF ALLEGIANCE
DIRECTOR EUGENE ANTON
CONSENT CALENDAR
Motion:
Approve staff recommendations on the following Consent Calendar
Items:
MOTION: Anton
SECOND: Bacigalupo
SAEC MINUTES
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June 28, 2006
CONSENT CALENDAR
VOTE:
AYES:
Anton, Bacigalupo,
Burrier-Lund, Harita,
Martinez, Medrano,
Sidler (11)
Bloom-Ramos,
Hernandez, E.
Mijares, Ream,
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Alvarez, Cong, Fogarty, Fraser, Garcia,
R. Martinez, Metzler, Price, Reyna,
Rodriguez, Steen (11)
MINUTES
Motion:
Approve Minutes.
1.
Regular Meeting held May 24, 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
Posted
Regular Meeting-
Agenda
Meetinq Date
Date Posted Time
OS/24/06
05/19/06 3:00 p.m.
3.
ABSENCES
Motion:
Excuse the absence of the following directors from the current
meeting: Fraser, R. Martinez, Garcia, Fogarty, Reyna, Metzler
... END OF CONSENT CALENDAR ..
SAEC MINUTES
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June 28, 2006
BUSINESS CALENDAR
4.
TIME EXTENSION REQUEST FOR THE SANTA ANA BOYS & GIRLS
CLUB ONE STOP YOUTH EMPLOYMENT CENTER
Motion:
Approve a second one-year time extension at the request of the
Santa Ana Boys & Girls Club for the One Stop Youth Employment
Center and direct Counsel to prepare and authorize the Executive
Director and the Recording Secretary to execute all related contract
amendments.
MOTION: Anton
SECOND: E. Martinez
NOES:
Anton, Bacigalupo,
Burrier-Lund, Harita,
Martinez, Medrano,
Sidler (11)
None (0)
Bloom-Ramos,
Hernandez, E.
Mijares, Ream,
VOTE:
AYES:
ABSTAIN:
None (0)
ABSENT:
Alvarez, Cong, Fogarty, Fraser, Garcia,
R. Martinez, Metzler, Price, Reyna,
Rodriguez, Steen (11)
5.
PURCHASE EMPOWERMENT ZONE MARETING ITEMS
Motion:
Authorize the purchase of new marketing items to promote the Santa
Ana Empowerment Corporation and the new Web Site for distribution
at Empowerment Zone events for fiscal year 2006/2007.
MOTION: Anton
SECOND: Bacigalupo
VOTE:
AYES:
Anton, Bacigalupo,
Burrier-Lund, Harita,
Martinez, Medrano,
Sidler (11)
Bloom-Ramos,
Hernandez, E.
Mijares, Ream,
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Alvarez, Cong, Fogarty, Fraser, Garcia,
R. Martinez, Metzler, Price, Reyna,
Rodriguez, Steen (11)
SAEC MINUTES
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June 28, 2006
BUSINESS CALENDAR
6.
REMOVAL OF SAEC BOARD DIRECTOR REPRESENTING RESIDENT
ZONE THREE
Motion:
Remove Director Hector Rodriguez from the Santa Ana
Empowerment Corporation (SAEC) Board of Directors due to three
successive unexcused absences and direct staff to begin the public
notice process to recruit for a Resident Zone Three representative.
MOTION: Ream
SECOND: Burrier-Lund
VOTE:
AYES:
NOES:
Anton, Bacigalupo,
Burrier-Lund, Harita,
Martinez, Medrano,
Sidler (11)
None (0)
Bloom-Ramos,
Hernandez, E.
Mijares, Ream,
ABSTAIN:
None (0)
ABSENT:
Alvarez, Cong, Fogarty, Fraser, Garcia,
R. Martinez, Metzler, Price, Reyna,
Rodriguez, Steen (11)
7.
CAPACITY BUILDING TRAINING
Motion:
Authorize travel for Santa Ana Empowerment Corporation (SAEC)
Board members or designee to attend training at the NeighborWorks
America Community Leadership Training Institute.
MOTION: Bacigalupo
SECOND: Anton
VOTE:
AYES:
Anton, Bacigalupo,
Burrier-Lund, Harita,
Martinez, Medrano,
Sidler (11)
Bloom-Ramos,
Hernandez, E.
Mijares, Ream,
NOES:
None (0)
None (0)
ABSTAIN:
ABSENT:
Alvarez, Cong, Fogarty,
R. Martinez, Metzler,
Rodriguez, Steen (11)
Fraser, Garcia,
Price, Reyna,
SAEC MINUTES
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June 28, 2006
BUSINESS CALENDAR
8.
RATIFY THE MODIFICATION OF SANTA ANA EMPOWERMENT
CORPORATON ARTICLES OF INCORPORATION TO CHANGE THE
QUORUM FOR SAEC BOARD MEETINGS.
Motion:
Continue the matter to the next regular meeting of the Santa Ana
Empowerment Zone Board
Motion to continue was adopted by unanimous consent of the members
present
BOARD TASK FORCE REPORT
Director Anton reported that, at its June 141h meeting, the Budget and Program Task
Force discussed the Delhi Center Entrepreneur Program and noted that the Delhi
Center is re-doing the plan to incorporate an economic component.
Director Hernandez reported that the Education Task Force focused on priorities at its
May meeting and reviewed three English language development programs. She noted
that the Task Force will conduct a work study session at its next meeting on July 7'h to
further discuss and review the programs.
Chair Bloom-Ramos reported that the Marketing Task Force is currently reviewing the
GIS component of the web-site, and noted that the Task Force will be conducting
interviews during the qualification process.
Chair Bloom-Ramos reported that the Sustainability Task Force is reviewing the
process for hiring a consultant to develop plans and priorities for self-sustainability, and
noted that applications have been mailed out and the Task Force is waiting for the
responses.
STAFF REPORTS
Linda Summers reported that the Community Development Agency is actively seeking
to fill the vacant Empowerment Zone staff positions and noted that she will keep the
board informed on the process.
Ms. Summers also announced that there will be a workshop on parliamentary
procedures from 2:30 p.m. - 4:30 p.m. on July 27'h which is being coordinated through
the City Attorney's office
SAEC MINUTES
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June 28, 2006
COMMENTS
9. PUBLIC COMMENTS - None
10. BOARD MEMBER COMMENTS
. Director Mijares suggested that the Board hold its next meeting at the
new Godinez High School
ADJOURNMENT - 6:45+p.m. ,
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Patricia Healy U
Recording Secretary
SAEC MINUTES
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June 28, 2006