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Councilmember Solorio, directed staff to provide City Council with options and <br />process to use funding from Measure. Supportive of seven -member Committee. <br />Councilmember Iglesias, echoed statements made by Councilmember Solorio. <br />Supportive of study session and providing services that benefit community. <br />Councilmember Sarmiento, request staff to provide overview of staff <br />recommendation. Supportive of equal committee representation by all <br />Councilmembers. <br />Acting City Manager Mendoza, provided City Council with overview of item. <br />Mayor Pulido called for the question. <br />Mayor Pro Tem Villegas moved staff's recommendation; seconded by <br />Councilmember Iglesias. <br />Councilmember Solorio made a friendly amendment to reduce composition of <br />committee members from nine to seven. <br />FRIENDLY AMENDMENT TO MOTION: Adopt amended resolution; to <br />include a committee comprised of seven members. <br />RESOLUTION NO. 2019-008 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA APPROVING THE ESTABLISHMENT OF AND <br />BYLAWS FOR THE TRANSACTIONS AND USE TAX MEASURE X CITIZEN <br />OVERSIGHT COMMITTEE <br />MOTION: Villegas <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />SECOND: Iglesias <br />Iglesias, Penaloza, Pulido, Sarmiento, Solorio, <br />Villegas (6) <br />1O; <br />None (0) <br />Reyna (1) <br />55D. ADOPT A RESOLUTION SUPPORTING THE FOURTH AMENDMENT TO <br />THE ORANGE COUNTY FIRE AUTHORITY (OCFA) JOINT POWERS <br />AUTHORITY (JPA) AGREEMENT {STRATEGIC PLAN NO. 1, 5} — City <br />Manager's Office <br />MOTION: <br />CITY COUNCIL MINUTES 13 FEBRUARY 5, 2019 <br />10C-13 <br />