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<br />CITY OF SANTA ANA <br />CITY COUNCIL COMMITTEE ON <br />TECHNOLOGY <br /> <br />Minutes of Special Meeting <br />April 1 0, 2006 <br /> <br />CALL TO ORDER <br /> <br />The meeting convened at 5:55 p.m. in Room 831, 20 Civic Center Plaza, Santa Ana, <br />California <br /> <br />ATTENDANCE <br /> <br />City Council Committee members present: Carlos Bustamante, Claudia Alvarez and <br />Lisa Bist <br /> <br />Staff members present: Tom Gergen, Information Systems Manager; Francisco <br />Gutierrez, Finance Director; Rob Richard, Library Director; Laura Sheedy, Assistant City <br />Attorney; Alma Flores, Senior Management Assistant, City Manager's Office; Pam- <br />Arends-King, Assistant Director of Finance; Christine Calderon, Treasurer; Linda <br />Summers, Economic Development Manager <br /> <br />AGENDA ITEMS <br /> <br />Approval of Minutes for Meeting of February 8, 2006 (Bist, Bustamante) <br /> <br />WiFi Update <br />Rob Richard discussed the City of Anaheim's RFP for WiFi services. The vendor <br />Anaheim selected is Earthlink and the agreement has not been finalized. Tom Gergen <br />added that the City would need to consider infrastructure issues required to implement <br />WiFi technology. Councilmember Bist requested additional details comparing <br />Anaheim's baseline infrastructure with Santa Ana's. <br /> <br />Online Payments Discussion <br />Christine Calderon discussed the current costs for municipal utility services billing, and <br />presented a costlbenefit analysis for in-house vs. outsourced development of e- <br />statements and on-line payments. Christine also shared that the cities of Corona, <br />Anaheim, and Diamond Bar presently offer on-line credit card payment options. <br /> <br />Business Portal Update <br />Linda Summers demonstrated the City's business portal. Content highlighted was: <br />Business Incentives, Economic Data, Business Assistance/Resources, and Current <br />Projects. <br />