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2014-11-10 FEDT
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2014-11-10 FEDT
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City Clerk
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Minutes
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11/10/2014
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5. Update on Santa Ana Regional Transportation Center Retail Opportunity <br />(Strategic Plan No. 3.2c) - (CDA) <br />Marc Morley, Economic Development Specialist, provided sample Request for <br />Proposal scheduled to be released this week. Currently 5,100 square feet vacant <br />with an additional 3,000 square feet to be available in early 2015. Preferred <br />business use is included in RFP. Recommend moving forward with RFP. <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Martinez, Sarmiento (2) <br />NOES: None (0) <br />ABSENT: Benavides (1) <br />6. Report from Santa Ana Economic Development Taskfforce (Strategic Plan No. <br />3, 1 b) — (CMO) <br />City Manager, David Cavazos, provided update on reported inspection has been <br />reviewed and approved. Next is RFQ to be issued to help staff make <br />recommendations. <br />7. First - Quarter Actuals, Revenue and Expenditures {Strategic Plan No. 4, 2b) - <br />(CMO) <br />City Manager, David Cavazos provided brief update on fiscal year end that ended <br />06/30/14 and for first quarter of 2014 -2015 (July- September). PowerPoint <br />presentation with detail also provided. <br />8. Budget Calendar and Process (Strategic Plan no. 4, 1b -1 c) — (CMO) <br />Included with PowerPoint presentation above is the 2014 -2014 Budget Calendar. <br />9. Downtown Signage Program — (PEA) <br />Karen Haluza, Interim Executive Director, PBA provided PowerPoint about <br />Information on Downtown Sign Standards that included photos of permitted and <br />unpermitted signs. Downtown liaison is creating a marketing brochure highlighting <br />permitted signs. Discussion on flexibility in code and education of businesses who <br />may need city's help. Staff will come back with recommendations. <br />November 10, 2014 1 Finance, Economic Development, & Technology Minutes <br />
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