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EXHIBIT 1 <br />J THE SANTA ANA CITY COUNCIL COMMITTEE ON <br />ECONOMIC DEVELOPMENT, INFRASTRUCTURE, BUDGET & TECHNOLOGY <br />ARTICLE I — NAME <br />The Committee shall be known as the Santa Ana City Council Committee on Economic <br />Development, Infrastructure, Budget and Technology. <br />ARTICLE lI - PURPOSE <br />The Committee shall be a vehicle for informational presentations as well as policy matter <br />consideration related to economic development, infrastructure, budget and technology <br />issues, brought or referred by the City Manager, or a City Department head. <br />ARTICLE III — POWERS AND DUTIES <br />The Committee shall receive input from staff, citizens, business people and other groups <br />and interests in the City in regards to policies that affect economic development, <br />infrastructure, budget and technology issues in the City of Santa Ana. <br />The committee may provide cormnent and recommendations regarding information <br />presented. The Committee may provide input and recommendations regarding the <br />implementation of policies related to economic development, infrastructure, budget and <br />technology. <br />The Committee will not provide direction in matters requiring discretionary approval of <br />City staff. Items requiring City Council direction shall be referred to the full City <br />Council. <br />ARTICLE IV — COMPOSITION OF THE COM- IITTEE <br />SECTION A — Members <br />The Committee shall be composed of three sitting members of the Santa Ana <br />City Council. <br />SECTION B - Officers <br />The officers shal I be a Chair and a Vice -Chair. <br />The Chair shall preside at all meetings of the Committee. The Chair shall report, <br />at the neat regular City Council meeting regarding items reviewed by the Committee. <br />SECTION C — Term <br />The officers shall be elected by a majority of the members during the January <br />meeting of the Committee and shall take office immediately. Nominations shall be made <br />from the floor. <br />I 66D-4 <br />