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agreement with the City of Santa Ana. Upon Community Management District <br />adoption/renewal, the City of Santa Ana and Downtown, Incorporated will <br />execute a contract for the performance and delivery of the stipulated program <br />services over the life of the District. <br />The Board of Directors of Downtown, Incorporated shall meet generally on a <br />monthly basis. When related to Community Management District matters, such <br />meetings shall be subject to the State of California "Brown Act" open meeting <br />requirements. Records of this corporation pertaining to Community Management <br />District-related matters shall be available for public review as stipulated by State <br />law. Pursuant to the Municipal Code, the Downtown, Incorporated Board of <br />Directors shall file, for approval by the City Council, an annual report for the <br />upcoming year for which assessments shall be levied. <br />Downtown, Incorporated will employ a management professional as Executive <br />Director/CEO whose duties shall include the implementation of the programs and <br />activities of the CMD as well as the management of the day-to-day affairs of the <br />CMD and Downtown, Incorporated. Additional staff may be employed as needed <br />and as provided for in the budget. <br />M. Other Items <br />No bonds will be issued for any CMD projects. <br />H:\New BID Formation\BID Consultant\Management District Formation Committee\MANAGEMENT DISTRICT PLAN <br />Amended 5.09.docx <br />Ig <br />80A-22 <br />