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CITY OF SANTA ANA ". <br />COUNCIL COMMITTEE MEETING AGENDA <br />FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY <br />NOVEMBER 10, 2014 <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 />1. Approval of Minutes for September 15, 2014 <br />2. Water/Wastewater Rate Study {Strategic Plan No. 6, 1 h) (Fred Mousavipour, PWA and <br />Consultants, Black & Veatch) <br />3. Energy Efficiency Upgrade Options for City Facilities {Strategic Plan No. 5, 2b) (William Galvez, <br />PWA) <br />4. Update on 2015 -2016 Emergency Solutions Grant {Strategic Plan No. 5.3.c) (Terri Eggers, CDA) <br />5. Update on Santa Ana Regional Transportation Center Retail Opportunity {Strategic Plan No. <br />3.2.c) (Marc Morley, CDA) <br />6. Report from Santa Ana Economic Development Taskforce {Strategic Plan No. 3.1.1b) (David <br />Cavazos, City Manager) <br />7. First - Quarter Actuals, Revenue and Expenditures {Strategic Plan No. 4, 2b) (David Cavazos, City <br />Manager) <br />8. Budget Calendar and Process {Strategic Plan No. 4,1b -1c) (David Cavazos, City Manager) <br />9. Downtown Signage Program <br />10. Downtown Review of codes and ordinances. <br />11. CIP Community guidebook, process, and update on status of reserve policy. <br />61�1714) f you need special assistance to participate in this meeting, please contact Michael Ortiz, City ADA Program Coordinator, at <br />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 Il, 28 CFR 35.1021 <br />Miguel A. Pulido, <br />Sal TlnaJero, <br />Vincent F. Sarmiento, <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 />Ward <br />MPUlitlo(alsan�a- ana.om <br />Ward <br />VSa,mlenloiUSaMa- ana.om <br />MMatllnez(dsanla- ana.o,a <br />AAmezcualy san <br />DeenavltlasGOSanlaana.om <br />fflzu.dsanm -eneou <br />STine emrdsen,a -ene om <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.ora <br />13C -7 <br />