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CITY OF SANTA ANA <br />CITY COUNCIL COMMITTEE ON <br />ECONOMIC DEVELOPMENT, INFRASTRUCTURE, BUDGET AND TECHNOLOGY <br />SPECIAL MEETING MINUTES <br />CALL TO ORDER: <br />ATTENDANCE: <br />MEMBERS ABSENT: <br />STAFF PRESENT: <br />PLEDGE OF ALLEGIANCE <br />PUBLIC COMMENTS <br />JUNE 10, 2019 <br />City Hall <br />20 Civic Center Plaza, Room 1600 <br />Santa Ana, CA <br />5:11 PM <br />Council Committee members: <br />Jose Solorio, Chair <br />Cecilia Iglesias, Vice Chair <br />David Penaloza (left at 6:50 PM) <br />None <br />Kristine Ridge, City Manager <br />Steven A. Mendoza, CDA Executive Director <br />Jack Ciulla, IT Chief Technology Innovations Officer <br />Fuad Sweiss, PWA Executive Director <br />Lisa Rudloff, PRCSA Executive Director <br />David Valentin, Chief of Police <br />Kathryn Downs, FMSA Executive Director <br />Sergio Vidal, FMSA Assistant Director <br />Daisy Perez, CMO Senior Management Assistant <br />Bianca L. Zurita, CDA Recording Secretary <br />Council Committee Chair Solorio <br />Peter Katz — Spoke in support of the modification to the Police Department Budget to <br />establish a Justice Center. <br />AGENDA DISCUSSION ITEMS <br />1. Approval of Minutes of May 13, 2019 Regular Meeting (Strategic Plan No. 5, 1) <br />Motion passed unanimously. <br />2. Discuss Proposed FY 19-20 Budget (Strategic Plan No. 4, 1 & 3) (Kathryn Downs, <br />FMSA) <br />The City Manager indicated there will be no Special City Council meeting to consider <br />introduction of the Budget Ordinance, but it will be presented at the June 18th City Council <br />meeting. <br />June 10, 2019 1 Economic Development, Infrastructure, Budget & Technology Minutes <br />13E-15 <br />