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CITY OF SANTA ANA I(D <br />COUNCIL COMMITTEE MEETING AGENDA <br />FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY <br />January 12, 2015 <br />5:30 PM <br />CALL TO ORDER City Hall, 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 November 10, 2014 <br />2. Economic Development Taskforce Recommendation to Develop Citywide Economic <br />Development Strategic Plan {Strategic Plan No. 3.1.a) (Kelly Reenders, CDA) <br />3. Report on Downtown Banner Program {Strategic Plan 3.4.a) (Kelly Reenders, CDA) <br />4. Santa Ana Wellness District: A Study of Demand and Supply for Wellness Goods and Services in <br />Downtown, Santa Ana, California (Ana Urzua, Building Healthy Communities) <br />5. Report on Inclusionary Housing Fund Application {Strategic Plan 5.3.b) (Kelly Reenders, CDA) <br />6. Update on 815 North Harbor Multi- Housing Project Financing {Strategic Plan 5.3.a) (Kelly <br />Reenders, CDA) <br />7. FY 14 -15 Second Quarter Actuals of General Fund revenues and expenditures {Strategic Plan <br />No. 4,2131 (David Cavazos, CMO) <br />(Cont'd on page 2) <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, <br />Sal Tinaoro, <br />Vincent F. Sarmlento, <br />Michele Martinez, <br />Angelica Amezcua, <br />P. David Benavides, <br />Roman Rayne, <br />Mayor <br />Mayor Pro Tem, <br />Ward <br />Ward <br />Ward <br />Ward <br />Wards <br />WulidoOsaM an <br />Ward <br />ysannemor@sene- <br />MMailnez&LL <br />AAMazGUansanW-ana o <br />DBennvitlesrolsenta -a r <br />RRevneiUSa <br />STlnaloro(alsanta -ana M <br />City Hall, 20 Civic Center Plaza <br />. P.O. Box 1988 <br />. Santa Ana, California <br />92702 <br />Mayor & Council Telephone: 714. 647.6900 . Agenda Item Inquiries: 714- 647 -6520 . <br />Website: www.santa- ana.orc <br />13C -13 <br />