HomeMy WebLinkAbout10/25/06
MINUTES OF THE REGULAR MEETING
OF THE SANTA ANA EMPOWERMENT CORPORATION
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
OCTOBER 25, 2006
DELHI COMMUNITY CENTER
505 EAST CENTRAL AVENUE
SANTA ANA, CA
6:05 P.M.
CALLED TO ORDER
BOARD MEMBERS present:
MARY BLOOM-RAMOS; RUBEN
ALVAREZ; RICHARD BACIGALUPO; BILL
FOGARTY; LEAH FRASER; ERLlNDA
MARTINEZ; MICHAEL METZLER; JAMES
PRICE; DAVID REAM (6:14 P.M.);
ROMAN REYNA; JANE RUSSO; DERALD
SIDLER; MARK STEEN (6:08 P.M.) (13)
BOARD MEMBERS absent:
EUGENE ANTON; PAULA BURRIER-
LUND; MAl CONG; RON GARCIA;
INGRID HARITA; CLAUDIA HERNANDEZ;
REGINA MARTINEZ; RAUL MEDRANO
(8)
STAFF present:
LORENA PENALOZA, General Counsel
DEBORAH SANCHEZ, Empowerment
Zone Manager
PATRICIA HEALY, Recording Secretary
PLEDGE OF ALLEGIANCE
DIRECTOR ROMAN REYNA
CONSENT CALENDAR
Motion: Approve staff recommendations on the following Consent Calendar
Items.
VOTE:
AYES:
SECOND: Fogarty
Alvarez, Bacigalupo, Bloom-Ramos, Fogarty,
Fraser, E. Martinez, Metzler, Price, Reyna,
Russo, Sidler (11)
MOTION: Price
SAEC MINUTES
1
OCTOBER 25, 2006
CONSENT CALENDAR
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Anton, Burrier-Lund, Cong, Garcia, Harita,
Hernandez, R. Martinez, Medrano, Ream,
Steen (10)
MINUTES
Motion: Approve Minutes.
1.
Regular Meeting held September 27, 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, Santa Ana, CA 92701.
Motion: Instruct the Recording Secretary to enter notice of posting into the
Minutes.
Notices/Aaendas
Meetina Date Date Posted Time Posted
2.
Regular Meeting Agenda 09/27/06
09/22/06
8:20 A.M.
3. ABSENCES
Motion: Excuse the absence of the following members from the current
meeting: Burrier-Lund, Cong, Garcia, Harita, Hernandez, R. Martinez,
Medrano (7)
MOTION: Reyna
SECOND: Sidler
VOTE:
Alvarez, Bacigalupo, Bloom-Ramos, Fogarty,
Fraser, E. Martinez, Metzler, Price, Reyna,
Russo, Sidler (11)
NOES: None (0)
AYES:
ABSTAIN: None (0)
ABSENT: Anton, Burrier-Lund, Cong, Garcia, Harita,
Hernandez, R. Martinez, Medrano, Ream,
Steen (10)
*** END OF CONSENT CALENDAR ***
SAEC MINUTES
2
OCTOBER 25, 2006
BUSINESS CALENDAR
4.
Annual Financial Audit for fiscal year 2005-2006
Motion: Approve the Annual Audit for the Santa Ana Empowerment
Corporation (SAEC) for the fiscal year 2005-2006.
MOTION: Metzler
SECOND: Russo
VOTE:
AYES:
Alvarez, Bacigalupo, Bloom-Ramos, Fogarty,
Fraser, E. Martinez, Metzler, Price, Reyna,
Russo, Sidler (11)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Anton, Burrier-Lund, Cong, Garcia, Harita,
Hernandez, R. Martinez, Medrano, Ream,
Steen (10)
5. Reelection of Board Members
Motion: Re-elect Directors Alvarez, Blurrier-Lund, Reyna, Martinez, Harita, and
Ream three-year terms, pursuant to Section 4.03 of the Santa Ana
Empowerment Corporation Bylaws.
MOTION: Price
SECOND: Fogarty
VOTE:
AYES:
Alvarez, Bacigalupo, Bloom-Ramos, Fogarty,
Fraser, E. Martinez, Metzler, Price, Reyna,
Russo, Sidler (11)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Anton, Burrier-Lund, Cong, Garcia, Harita,
Hernandez, R. Martinez, Medrano, Ream,
Steen (10)
BOARD TASK FORCE REPORT
SAEC Board Ad Hoc Task Force - Director Price announced that the Task Force will be
reviewing consultant proposals at its October 31st meeting
SAEC MINUTES
3
OCTOBER 25, 2006
COMMENTS
6.
PUBLIC COMMENTS - None
7.
STAFF MEMBER COMMENTS
General Counsel Lorena Penaloza reminded the Board that members
were required to receive Ethics training pursuant to AB1234
Empowerment Zone Manager Deborah Sanchez announced that Financial
Literacy workshops would be held at Pio Pico School from 8:30 a.m. to
10:30 a.m. on November 7 through November 9,2006; she further
announced that an Earned Income Tax Credit Community Launch would
be held on Wednesday, November 1, 2006 at the Orange County Register
Auditorium at 625 North Grand Street in Santa Ana.
8.
BOARD MEMBER COMMENTS - None
ADJOURNMENT - 6:22 P.M.
Patricia E. Healy
Recording Secretary
SAEC MINUTES
4
OCTOBER 25, 2006