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r 0.w <br />CITY OF SANTA ANA <br />SPECIAL COUNCIL COMMITTEE MEETING AGENDA <br />ECONOMIC DEVELOPMENT, INFRASTRUCTURE, BUDGET AND TECHNOLOGY COMMITTEE <br />OCTOBER 8, 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 September 10, 2018 Meeting {Strategic Plan No. 5, 1} <br />2. General Plan Land Use Alternatives {Strategic Plan No. 3,2} (Minh Thai, PBA) <br />3. Development Streamlining Code Amendments {Strategic Plan No. 3,2; 5,3} (Minh Thai, PBA) <br />4. Update on the YMCA RFP {Strategic Plan No. 3, 5a} (Steven A. Mendoza, CDA) <br />5. Preliminary FY 2017-18 Year -End Update {Strategic Plan No. Goal 4, 1} (Sergio Vidal, FMSA) <br />6. Comprehensive Annual Financial Report (CAFR) Timeline {Strategic Plan No. Goal 4, 1} <br />(Sergio Vidal, FMSA) <br />7. Future Meeting Date Due to Veteran's Day Holiday (Steven A. Mendoza, CDA) <br />Santa Ana City Council <br />Miguel A. Pulido, Michele Martinez, Vicente Sarmiento, Jose SDlodo, P. David Benavides, Juan es, Sal Tina Ville ero, <br />9 9 <br />Mayor May a Pro Tem, Ward 1 Ward 3 Ward 4 Wards Ward 6 <br />MPuftlIXAsantaana.wa MMaNnezrAsantaana.w na.aro Vsannienta@sanR-ana.om JSolatlKdsanlaana.aa D9enavitlastAsantaana.om �iIleaas(dsanleana.om STnaiero(dsantaana.am <br />City Hall, 20 Civic Center Plaza . P.O. Box 7988 • Santa Ana, California 92702 <br />Mayor 8 Council Telephone: 714.647.6900 9 Agidtilty`n InlgIs: 714.647.5363 9 Website: www.santaana.ora <br />