65A - DISCUSS RESTRUCTURE OF COUNCIL COMMITTEES

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