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� <br />CITY OF SANTA ANA �" �1 <br />COUNCIL COMMITTEE REGULAR MEETING AGENDA <br />ECONOMIC DEVELOPMENT, INFRASTRUCTURE, BUDGET AND TECHNOLOGY COMMITTEE <br />MARCH 11, 2019 <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: Cecilia Iglesias <br />David Penaloza <br />Jose Solorio <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 />Elect a Chairperson and Vice Chairperson of the Economic Development, Infrastructure, <br />Budget and Technology Committee <br />2. Approval of Minutes of November 26, 2018 Special Meeting {Strategic Plan No. 5, 11 <br />3. Discuss the Resolution to Add Positions in the Human Resources and Police Departments and <br />to Reallocate Certain Positions in the Police Department and Parks, Recreation and <br />Community Services Departments {Strategic Plan No. 7, 6} (Steven Pham, HR) (Continued <br />Item #55C from March 5th City Council Meeting) <br />4. Discuss the Appropriation Adjustments Recommended with the Mid -Year Budget Update <br />{Strategic Plan No. 4,1} (Kathryn Downs, FMSA) (Continued Item #65B from March 5th City <br />Council Meeting) <br />Review General Fund and Reserve Balances for 17/18, 18/19 and Projected 19/20 {Strategic <br />Plan No. 41 (Kathryn Downs, FMSA) <br />6. Discuss Measure X Spending Requirements {Strategic Plan No. 4} (Kathryn Downs, FMSA) <br />7. Discuss Zoning Ordinance Amendment No. 2018-04 to Amend Sections of Municipal Code <br />Related to: Special District Requirement for Heninger Park and French Park (Historic <br />Districts), Service Station, Townhome Residential Development Standards and Schools <br />{Strategic Plan No. 3, 2; 5, 3} (Minh Thai, PBA) <br />Santa Ana City Council <br />Miguel A Pulldo Juan Villages Vicente 9amdento David Peado. Jose Solodo vacant Cedlla Iglesias <br />Mayor Mayor Pro Tem, Ward 5 Ward1 Ward Ward Ward Ward6 <br />gmulidonsanlaana.ora Mleoasasantaana.om vsarmienfooDsameana.ora doen.I.Reanla-ana.om IsolonoAsanla-ane.om dalesississenteana.ora <br />City Hall, 20 Civic Center Plaza a P.O. Box 1988 • Santa Ana, California 92702 <br />Mayor & Council Telephone: 714.647.6900 • Agenda Item Inquiries: 714.647.5360 • Website: www.santa-ana.ora <br />13F-7 <br />