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REVISED <br />10/19/18 CITY OF SANTA ANAL <br />SPECIAL COUNCIL COMMITTEE MEETING AGENDA <br />ECONOMIC DEVELOPMENT, INFRASTRUCTURE, BUDGET AND TECHNOLOGY COMMITTEE <br />OCTOBER 22, 2018 <br />4:00 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 <br />or matters within the jurisdiction of the Committee. <br />AGENDA ITEMS <br />1. Approval of Minutes of October 8, 2018 Special Meeting {Strategic Plan No. 5, 11 <br />2. Affordable Housing Funding Solutions (Strategic Plan No. 5,3; 5,41 (Mayor Pro Tem Martinez) <br />• Presentation by Ted Chandler and Ernesto Medrano, AFL-CIO Housing Investment <br />Trust and LA/OC Building and Construction Trades Council <br />3. Tax Increment Financing Study {Strategic Plan No. 6,1) (Mayor Pro Tem Martinez) <br />• Presentation by Kimberly Clark, Regional Planner — Data & GIS <br />Southern California Association of Governments <br />4. Citywide and Mixed -Use Economic Assessment and Supplemental MEMU Design Policy <br />Implementation Programs (Strategic Plan Nos. 3,2,3,4; 5,31 (Minh Thai, PBA) <br />5. FY 2018-19 First Quarter General Fund Update (Strategic Plan Nos. 4, 1) (Sergio Vidal, <br />FMSA) <br />6. Food Truck Island Permit Process (Strategic Plan Nos. 3,3c) (Councilmember Benavides) <br />7. Housing Opportunity Ordinance (Strategic Plan Nos. 5,3b,3c) (Councilmember Benavides) <br />Santa Ana City Council <br />Miguel A. Pulido, Michele Martinez, Vicente Sarmiento, Jose Scions, P. David Benavides, Juan Villegas, Sal Tinajero, <br />Mayor Mayor Pro Tem, Ward 2 1 Ward 1 Ward 3 Ward 4 Ward 5 Ward 6 <br />MPulltlo(eRsanta-anaorq I MMadnearasanta-anaorq VSamlantorolsantaxnaoa Jsolono(oasanta-ana.org Manavldasronsanta-ana oro I Nillegi ST'nalero(alsen <br />City Hall, 20 Civic Center Plaza s P.O. Box 1988 o Santa Ana, California 92702 <br />Mayor & Council Telephone: 714-647.6900 a AgenI TX_4as: 714-647-5363 s Website: www.santa-ana.ora <br />