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CITY OF SANTA ANA <br />COUNCIL COMMITTEE SPECIAL MEETING AGENDA <br />FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY <br />January 27, 2015 <br />12:00 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 />1. Approval of Minutes for January 12, 2015 <br />2. Downtown Banner Program {Strategic Plan 3, 4.a) (Kelly Reenders, CDA) <br />3. Report on Inclusionary Housing Fund Application {Strategic Plan 5, 3.b) (Kelly Reenders, CDA) <br />4. FY 14 -15 Second Quarter Actuals of General Fund revenues and expenditures (Strategic Plan <br />No. 4, 2b) (David Cavazos, CMO) <br />Unfunded Pension Liabilities and Other Post Employment Benefits (OPEB) Discussion {Strategic <br />Plan No. 4, 2d (David Cavazos, CMO) <br />Development Services Counter Electronic Queuing System — Progress Update {Strategic Plan <br />3A) (Vince Fregoso /Matt Foulkes, PBA) <br />Prop 1A— Gas Tax Update (Francisco Gutierrez, FMSA) <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 Tineero, <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 />Wuldoasantn-ana,o <br />Ward <br />VSe,me orrDSanlaan <br />WaRIneZ05anW an <br />AAme uala] te -e m <br />_DBepavtles(@sena en <br />RR,,n5sana sn <br />STlne em(dsanle -ena a,o <br />City Hall, 20 Civic Center Plaza <br />. P.O. Box 1988 <br />s 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 />13A -1 <br />