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Chairman Nalle requested that staff provide the plan and priority list to the Commission within 60 <br />Chairman Nalle requested that staff provide the plan and priority list to the Commission within 60 <br />days. <br />H. Discussion of 1998-99 Capital Improvement Program. <br />Mr. Manuel Gomez, Public Works Agency, provided an overview of the proposed Capital <br />Improvement Program for the upcoming year and discussed with the Commission the proposed annual <br />budget and the different funds and funding sources of the program. <br />I. Comments from the Executive Director. (Robyn Uptegraft) <br />' Ms. Uptegraff apprised the Commission that the Wal*mart store on Harbor and McFadden had <br />opened and the remainder of the Center was in its completion stages; the McDonald Douglas building <br />at Pacific Center was in negotiations with the Santa Ana School District; and there may be a joint <br />Commission/City Council meeting to discuss the Open Space and Recreation Element of the General <br />Plan and also a discussion of a potential Youth Services Element by Clev Williams of the Parks, <br />Recreation and Community Services Agency on February 17, 1998. <br />Ms. Uptegraff introduced Ms. Joyce Amerson of Public Works and informed the Commission that <br />Ms. Amerson would be assuming many of Pam Lucado's previous assignments. <br />J. Comments from the Planning Manager. (Kenneth Adams) <br />There were no comments. <br />K. The Commission recessed at 7:05 p.m. <br /> <br />PUNNING CGMMI$$IGN MINUTPS ,S IANUARY 7b, 1998 <br />