13A - COUNCIL COMMITTEE MINUTES - Laserfiche WebLink

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Revised Motion: Move forward with staff to work with Ana Urzua, Santa Ana Building Healthy Communities and bring forward to full city council. Staff task: City Manager's office will review and write summary of issues as well as an analysis of the Resolution and forward to the City Council. MOTION: VOTE: Martinez AYES: NOES: ABSENT: SECOND: Benavides Martinez, Benavidez, Sarmiento (3) None (0) None (0) 2. Economic Development Taskforce Recommendation to Develop Citywide Economic Development Strategic Plan (Strategic Plan No. 3.1a) — (CDA) Kelly Reenders, Executive Director, provided presentation on strategic plan listing taskforce panelists and rating of consultants. Committee members would like additional information (background on firms, scope of work, cost breakdown). Highest ranked firm, RSG, has worked with City before in Redevelopment Agency and is retooled. Councilmembers have concerns due to past history and need information on prior expertise in strategic planning with other cities. Councilmembers inquiring on makeup of taskforce who will be covering Latino issues. Executive Director stated all candidates had been invited to attend. (Item 6 was taken out of order.) 6. Update on 815 North Harbor Multi- Housing Project Financing (Strategic Plan No. 5.3a) — (CDA) PowerPoint presentation and handout provided by Executive Director, Kelly Reenders. C &C Development Company in partnership with City on this project. Proposed unit mix: 68 three - bedroom units and 1 two - bedroom unit. Motion to move item forward. Kelly Reenders, Executive Director, updated committee on progress and timeline of MOTION: Sarmiento SECOND: Martinez VOTE: AYES: Martinez, Sarmiento, Benavides (3) NOES: None (0) ABSENT: None (0) January 12, 2015 1 Finance, Economic Development, & Technology Minutes 13A -6