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<br />- <br /> <br />CITY OF SANTA ANA <br />CITY COUNCIL COMMITTEE ON <br />TECHNOLOGY <br /> <br />Minutes of Regular Meeting <br />June 14, 2006 <br /> <br />CALL TO ORDER <br /> <br />The meeting convened at 5:46 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 and Lisa Bist <br /> <br />Staff members present: David Ream, City Manager; Francisco Gutierrez, Finance <br />Director; Rob Richard, Library Director; Joe Fletcher, City Attorney; Alma Flores, Senior <br />Management Assistant, City Manager's Office; Robert Carroll, Senior Management <br />Analyst, Parks and Recreation; Pam-Arends-King, Assistant Director of Finance; <br />Christine Calderon, Treasurer; and Linda Summers, Economic Development Manager <br /> <br />AGENDA ITEMS <br /> <br />- <br /> <br />Approval of Minutes for Meeting of April 1 0, 2006 (Bustamante, Bist) <br /> <br />Community Marketing Through Video Technology Update <br />Gerardo Mouet provided a brief introduction of the City's interest in utilizing video <br />technology to enhance its community marketing efforts. Robert Carroll presented on <br />the City's Request for Proposal for this type of product and service, including the <br />evaluation process, criteria, and outcomes. The top two vendors, Keycode Media (537 <br />points at a cost of $484,000) and CCN USA (489 points at a cost of $940,000) were <br />present to answer questions. Councilmember Bist requested that the two vendors <br />return to the next meeting in order to provide Councilmember Alvarez the opportunity to <br />obtain the information. Councilmember Bist also requested that staff return to the next <br />meeting with an analysis outlining potential funding sources for this project. <br /> <br />WiFi Update <br />Alma Flores discussed the formation of an internal staff team to assess the possible <br />introduction of WiFi services in the City. The team will evaluate various models, <br />including demonstration sites and citywide application. Members of the team have met <br />with the City of Anaheim's selected vendors for WiFi services, Earthlink and Tropost to <br />gather further information and are contacting other cities that are considering WiFi. The <br />team will also asses and seek solutions to existing areas throughout the City that have <br />slow or no access to high speed internet service and infrastructure requirements, such <br />as fiber optic cable. <br /> <br />- <br />