2019-05-13 ECONOMIC DEVELOPMENT, INFRASTRUCTURE , BUDGET & TECHNOLOGY (3)

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6. Strategic Plan Update (Kristine Ridge, CMO) City Manager Kristine Ridge provided overview goal of the strategic plan for each department. The Sunshine Ordinance requires to hold a public workshop. She recommends to do a retreat with City Council to plan the next Strategic Plan and just update the current Strategic Plan to give enough time to plan the necessary activities to do a thorough Strategic Planning. Council Committee Member Penaloza inquired about the Housing Opportunity Ordinance (HOO) fee. City Manager Kristine Ridge will provide a table indicating what other Cities' HOO fee is compared to that of Santa Ana. Council Committee Vice -Chair Iglesias spoke. Steven Mendoza, CDA Executive Director explained that staff is reviewing the HOO based on previous input from City Council. It will be presented to the Committee and then to City Council within couple of months. 7. Enhanced Infrastructure Financing District Update (Strategic Plan No. 3, 5) (Steven Mendoza, CDA & Joe Dieguez, Kosmont Companies) Steven Mendoza, provided an overview of Enhanced Infrastructure Financing Districts study which was funded by SCAG. Kosmont has completed the study and presented their findings. Joe Dieguez, Senior Vice President of Kosmont Companies and Kimberly Clark from SCAG presented the results of the study. Council Committee Vice -Chair Iglesias would like to see the presentation at a different type of setting to have enough time to take in all the information. Steven Mendoza clarified the intent to bring Kosmont to obtain guidance from the Committee to begin discussion with the County. ITEMS MOVED TO NEXT COMMITTEE MEETING • None STAFF MEMBER COMMENTS: • Kristine Ridge, City Manager — Recommended a presentation on the Opportunity Zone should be done for this committee, a critical component of the Economic Development Plan. May 13, 2019 1 Economic Development, Infrastructure, Budget & Technology Minutes