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ABSENT: Sarmiento (1) <br />19D. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY <br />CAPITAL IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR <br />NOVEMBER 2018 {STRATEGIC PLAN NO. 5, 1} — Public Works Agency <br />The CIP Executive Summary Schedule for all projects is available on the <br />City's website at: https://www.santa-ana.org/sites/default/files/2018- <br />11/201811 cip schedule.pdf <br />MOTION: Receive and file. <br />*Mayor Pulido abstained on Agenda Item 19E, due to Cannabis related component of the <br />matter. <br />19E. NEXT STEPS FOR IMPLEMENTATION OF THE NOVEMBER 2018! <br />VOTER APPROVED BALLOT MEASURES {STRATEGIC PLAN NO. 1 TO <br />7} — City Manager's Office <br />Council discussion ensued. <br />Mayor Pro Tem Martinez, in support of transparency from staff and Council. <br />Councilmember Benavides, opined tax increase measure does not clear <br />City, need to be responsible with expenditures, and directed staff to <br />expedite implementation of Citizen Oversight Committee. <br />City Manager Godinez, committed to bringing forth proposal of oversight <br />board to Council and need survey other city and identify models. <br />Executive Director Downs, noted benchmarking has already commenced <br />and should be ready by end of week, staff has identified different models, <br />and goal to bring matter before Council in January. <br />Mayor Pro Tem Martinez, stated current cannabis testing facility tax rate <br />should be reduced to be more competitive, surrounding cities have lower <br />tax rates, and testing facilities is important to City. <br />MOTION: Receive and file next steps for implementation of the four <br />municipal ballot measures. <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />CITY COUNCIL MINUTES <br />SECOND: Benavides <br />Benavides, Martinez, Solorio, Tinajero, Villegas <br />(5) <br />None (0) <br />11 <br />DECEMBER 4, 2018 <br />