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CITY OF SANTA ANA <br />COUNCIL COMMITTEE SPECIAL MEETING <br />AGENDA <br />DEVELOPMENT AND TRANSPORTATION COMMITTEE <br />THURSDAY, FEBRUARY 26, 2015 <br />5:00 P.M. <br />CALL TO ORDER City Hall Ross Annex, Conference Room 1600 <br />20 Civic Center Plaza, Santa Ana, California <br />Committee Members: Vincent Sarmiento, Chairperson <br />Michele Martinez, Vice Chairperson <br />David Benavides <br />Recording Secretary: Rosa Barela <br />PUBLIC COMMENTS - Members of the public are allowed three minutes to speak on agenda items or <br />matters within the jurisdiction of the Committee. <br />AGENDA ITEMS <br />1. Approval of Minutes <br />A. September 30, 2014 Special Meeting <br />B. November 6, 2014 Meeting <br />2. Update on YMCA Exclusive Negotiating Agreement — Scott Kutner {Strategic Plan No. 3, 5A} <br />3. Elks Lodge Update —Exploration of Joint Development Options for a Portion of the Santa Ana <br />Zoo and the Property Owned by the Elks located on the West Side of Elks Lane - Vince Fregoso <br />{Strategic Plan No. 3, 5A) <br />4. Future Roles and Responsibilities of Environmental and Transportation Advisory Committee <br />(ETAC) — William Galvez (Strategic Plan No. 5, 4) <br />COMMITTEE MEMBER COMMENTS <br />FUTURE AGENDA ITEMS <br />ADJOURNMENT — The next meeting is scheduled for Thursday, April 2, 2015 at 5:00 p.m. <br />The complete Strategic Plan document is available at http: / /Www.santa- ano.org strategic- planning/ <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 />Miguel A. Pulido, i Vincent F. Sarmienlo, i Michele Martinez, i Angellca Amezcua, I P. David Benavides, I Roman Rayne, Sal Tinajero, <br />Mayor Mayor Pro Tom, Ward 1 Ward 2 i Ward 3 j Ward 4 j Ward 5 j Ward 6 <br />Wufli am ora vsarmmmoresanm- nw.oro mmomnexras.,nc,- on.,.ora 1 anmo :werasan�- ana.om 000„amaosno samo ana.orn i axom,n „o,� i sti <br />City Hall, 20 Civic Center Plaza • P.O. Box 1988 e Santa Ana, California 92702 <br />Mayor & Council Telephone: 714- 647 -6900 • Agenda Item Inquiries: 714- 647.6520 • Website: wvew.santa- ana.org <br />13A -1 <br />