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CITY OF SANTA ANA <br />CITY COUNCIL COMMITTEE ON <br />FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY <br />REGULAR MEETING MINUTES <br />APRIL 14, 2014 <br />CALL TO ORDER: City Hall <br />20 Civic Center Plaza, Room 229 <br />Santa Ana, CA <br />5:39 p.m. <br />ATTENDANCE: Council Committee members: <br />Michele Martinez, Chairperson <br />David Benavides, Vice - Chairperson <br />MEMBERS ABSENT: Vincent Sarmiento, Committee Member <br />STAFF PRESENT: Francisco Gutierrez, FMSA <br />David Cavazos, City Manager <br />Robert Cortez, FMSA <br />Shelly Landry - Bayle, CDA <br />Teresa Ramirez, FMSA <br />Marc Morley, CDA <br />Waldo Barela, FMSA <br />Carlos de la Riva, CDA <br />Alvaro Castellon, FMSA <br />Sandra Simon, FMSA <br />GUESTS PRESENT: <br />PUBLIC COMMENTS <br />None <br />AGENDA DISCUSSION ITEMS <br />Katherine Lai, Partner, Macias Gini & O'Connell <br />1. Approval of Minutes from the Regular Meeting of January 13, 2014 and <br />Special Meeting of February 24, 2014 <br />MOTION: Benavides SECOND: Martinez <br />VOTE: AYES: Benavides, Martinez (2) <br />NOES: None (0) <br />ABSENT: Sarmiento (1) <br />2. Audit Review (FMSA) <br />Francisco Gutierrez, Finance and Management Services Executive Director, <br />introduced Kathy Lai, Partner at Macias Gini & O'Connell; CPA firm selected <br />April 14, 2014 1 Finance, Economic Development, & Technology Minutes = <br />