HomeMy WebLinkAbout12/03/08MINUTES OF THE SPECIAL MEETING
OF THE SANTA ANA EMPOWERMENT CORPORATION
OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
DECEMBER 3, 2008
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CALLED TO ORDER Chairperson BLOOM-RAMOS
CITY HALL, ROSS ANNEX
CONFERENCE ROOM # 1600
20 CIVIC CENTER PLAZA,
SANTA ANA, CALIFORNIA
4:33 P.M.
ROLL CALL BOARD MEMBERS present
MARY BLOOM-RAMOS, ROMAN
REYNA,ERASMO CALDERON,ANA
CARRICCHI (d:35 p.m.) BILL
FOGARTY, INGRID HARITA; CLAUDIA
HERNANDEZ, DR. ERLINDA
MARTINEZ, SUNDARAM SAM RAMA,
JANE RUSSO, VUTHY YAM (11)
ABSENT:
ALEX ARJONILLA, RICHARD
BACIGALUPO, RAUL MEDRANO,
MICHAEL METZLER, JAMES PRICE,
DAVID N. REAM, MARK STEEN (7)
Staff Members:
DEBORAH SANCHEZ, Economic
Development Specialist III
CESAR CEDENO, Economic
Development Specialist II
Rose Ann Trujillo, Recording Secretary
PLEDGE OF ALLEGIANCE Director Reyna
PUBLIC COMMENTS -None
BUSINESS CALENDAR
APPOINT A REPRESENTATIVE FROM THE BOYS AND GIRLS CLUB OF
SANTA ANA
Motion:
rw.
SAEC SPECIAL MEETING MINUTES 1 DECEMBER 3, 2008
Appoint Robert Santana to the Santa Ana Empowerment Corporation Board
of Directors as the representative of the Boys & Girls Club of Santa Ana.
MOTION: Fogarty
SECOND: Reyna
AYES Bloom-Ramos, Fogarty, Calderon, Narita,
Hernandez, Martinez, Reyna, Rama,
Russo, Yam (10)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Carricchi, Medrano, Arjonilla, Bacigalupo,
Metrler, Price, Ream, Steen (8)
Vote was unanimous and Mr. Santana joined the Board and participated in the
remainder of the meeting
2. REQUEST FOR PROPOSAL FOR CAPITAL PROJECTS AND WORKFORCE
TRAINING
Director Hernandez moved for discussion, seconded by Director Reyna.
Discussion ensued
Director Reyna left the meeting at 4:40 p.m.
Amended Motion:
Authorize the release of the Request for Proposal for Capital Projects.
MOTION; Fogarty
AYES
NOES:
ABSTAIN:
ABSENT: -'
ADJOURNMENT - 4:52 p.m.
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Rose Ann Trujillo
Recording Secretary
SAEC SPECIAL MEETING MINUTES 2 DECEMBER 3, 2008
SECOND: Hernandez
Bloom-Ramos, Fogarty, Calderon, Narita,
Hernandez, Russo, Yam (7)
None (0)
Carricchi, Martinez, Rama, Santana (4)
Medrano, Arjonilla, Bacigalupo, Metrler,
Price, Ream, Reyna, Steen (8)
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