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CITY OF SANTA ANA (D <br />COUNCIL COMMITTEE SPECIAL MEETING <br />AGENDA <br />ECONOMIC DEVELOPMENT, INFRASTRUCTURE, BUDGET AND TECHNOLOGY COMMITTEE <br />MONDAY, AUGUST 20, 2018 <br />5:00 PM <br />CALL TO ORDER City Hall Ross Annex, Conference Room 1600 <br />20 Civic Center Plaza, Santa Ana, California <br />Committee Members: Michele Martinez, Chairperson <br />P. David Benavides <br />Vicente Sarmiento <br />PUBLIC COMMENTS - Members of the public are allowed three minutes to speak on agenda items or <br />matters within the jurisdiction of the Committee. <br />AGENDA ITEMS <br />1. Approval of Minutes of May 14, 2018 Regular Meeting {Strategic Plan No. 5, 1) <br />2. Approval of Minutes of June 14, 2018 Special Meeting {Strategic Plan No. 5, 1} <br />3. Affordable Housing Funding Solutions <br />Presentation by AFL-CIO Housing Investment Trust and LA/OC Building and <br />Construction Trades Council <br />4. Use of Cannabis Revenues (Robert Cortez, CMO) <br />5. Santa Ana Resident Vehicle Incentive Program {Strategic Plan No. 3, 1f) (Steven A. Mendoza, <br />CDA) <br />6. Discussion to Consider Amending City Manager's Public Works Contracts Signing Authority <br />{Strategic Plan No. 4,1 & 7,5} (Nabil Saba, PWA) <br />7. Update on the YMCA RFP (Strategic Plan No. 3, 5a) (Steven A. Mendoza, CDA) <br />Presentation by four Proposers <br />Santa Ana City Council <br />Miguel A. Pulido, <br />Michele Martinez, <br />Vicente Sarmiento, <br />Jose Solorio, <br />P. David Benavides, <br />Juan Vlllegas, <br />Sal Tinajero, <br />Mayor <br />Mayor Pro Tem, Ward <br />Ward 1 <br />Ward 3 <br />Ward 4 <br />Ward 5 <br />Ward 6 <br />MPWdogoanta-anaem <br />2 <br />Veermlentormsan sane <br />Jso.,.ns.naen a <br />oeenaNdasRsanaana <br />JVllleaesro]eanfaana.orc <br />S`rnalem(sanlaaneoo <br />MMad nezyssanta-ana ore <br />City Hall, 20 Civic Center Plaza • <br />P.O. Box 1966 <br />• Santa Ana, California 92702 <br />Mayor & Council Telephone: 714.647.6900 • Agenda Item Inquiries: 714.647.5363 a Website: www.santa-ana.org <br />13A-1 <br />