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CITY OF SANTA ANA <br />COUNCIL COMMITTEE MEETING AGENDA <br />FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY <br />SEPTEMBER 15, 2014 <br />5:30 PM <br />CALL TO ORDER City Hal[, Ross Annex Room 1600 <br />20 Civic Center Plaza, Santa Ana, California <br />Committee Members: Michele Martinez, Chairperson <br />Vincent Sarmiento, Vice - Chairperson <br />David Benavides <br />Recording Secretary: Teresa Ramirez, Executive Secretary <br />PUBLIC COMMENTS - Members of the public are allowed three minutes to speak on agenda items <br />or matters within the jurisdiction of the Committee. <br />AGENDA ITEMS <br />Approval of Minutes for July 14, 2014 <br />2. Discuss and Present Year -End Results & Update on General Fund Reserves {Strategic Plan <br />Nos. 4, 3C; 1} (Francisco Gutierrez, FMSA) <br />3. Deferred Capital Maintenance {Strategic Plan Nos. 6, 21 (Francisco Gutierrez, FMSA) <br />4. Review CIP Projects List Bond Proceeds ($5.911 {Strategic Plan Nos. 4.2.d, 6.1.b) (Nabil Saba, <br />PWA -Water Resources) <br />5. I.T. Strategic Plan Update & RFP for I.T. Strategic Plan Assessment {Strategic Plan Nos. 7, 5} <br />(Robert Cortez, CMO) <br />6. CDBG Application & Outreach Efforts (Robert Cortez & Sylvia Vazquez, CDA) <br />7. Discuss the release of RFQ for Project -based Vouchers {Strategic Plan 5, 3} (Natalie Verlinich, CDA) <br />8. RFQ for Economic Development Strategic Plan (Marc Morley, CDA) <br />9. Briefing on City's Pushcart Ordinance (Alvaro Nunez, PBA) <br />If you need special assistance to participate in this meeting, please contact Michael Ortiz, City ADA Program Coordinator, at <br />(714) 647 -5624. Please call prior to the meeting date, to allow the City enough time to make reasonable arrangements for <br />accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.102] <br />Santa Ana City Council <br />Miguel A. Pulido, Sal Tinajero, Vincent F. Sarmiento, Michele Martinez, Angelica Amezcua, P. David Benavides, Roman Reyna, <br />Mayor Mayor Pro Tem, Word Ward Ward Ward Ward <br />WuIItloGdsaMaana.am Ward Veannlenb(olunlaana . om MMatlinaz(]sanla- ana.om Mmemua(1sanU ana.om DBenavltle,Ma nta- ana.om RReymOaanta -eneoa <br />sTlnalero(roso a a <br />City Hall, 20 Civic Center Plaza . P.O. Box 1988 . Santa Ana, California 92702 <br />Mayor & Council Telephone: 714- 647 -6900 *Agenda Item Inquiries: 714- 647 -6520 s Website: www.santa- ana.org <br />13C -1 <br />