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-�' <br />CITY OF SANTA ANA �' sI "` <br />COUNCIL COMMITTEE REGULAR MEETING AGENDA <br />ECONOMIC DEVELOPMENT, INFRASTRUCTURE, BUDGET AND TECHNOLOGY COMMITTEE <br />MAY 13, 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: Jose Solorio, Chair <br />Cecilia Iglesias, Vice -Chair <br />David Penaloza <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 />1. Approval of Minutes of November 26, 2018 Special Meeting {Strategic Plan No. 5, 11 <br />2. Approval of Minutes of March 11, 2019 Regular Meeting {Strategic Plan No. 5, 1} <br />3. FY 18-19 Projected Close {Strategic Plan No. 4,1 & 21 (Kristine Ridge, CMO/Kathryn Downs, <br />FMSA) <br />4. Measure X and Cannabis Revenue & Spending {Strategic Plan No. 4,1} (Kristine Ridge, <br />CMO/Kathryn Downs, FMSA) <br />5. Preliminary Proposed FY 19-20 Budget {Strategic Plan No. 4,1} (Kristine Ridge, CMO/Kathryn <br />Downs, FMSA) <br />6. Strategic Plan Update (Kristine Ridge, CMO) <br />7. Enhanced Infrastructure Financing District Update {Strategic Plan No. 3, 51 (Steven <br />Mendoza, CDA & Joe Dieguez, Kosmont Companies) <br />Santa Ana City Council <br />Miguel k Pulido Juan VJlegas Vicente Samuento CaNd Penalom Jose Solaro Vacant Carina Iglesias <br />Mayor Mayor Pro Tern, Ward 5 Word Ward Ward3 Ward Word <br />moulido0anta-anaam Nmeoa.Q.ntaanaaa vsarmientoiftari a.,ora dpwalmapaanta-ana.om Iaolodo(,l.ntaanaam ciplesias(dwntaana.mp <br />City Hall, 20 Civic Center Plaza . P.O. Box 1988 . Santa Ana, California 92702 <br />Mayor & Council Telephone: 714-647-6900 . Agenda Item Inquiries: 714.6475360 . Website: www.santaana.ora <br />13A-9 <br />