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