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ATTACHMENT <br />v. One (1) seat to be held by anon profit organization that serves youth and <br />families and /or promotes community health outcomes, with at least 50 percent <br />of its operations based in Santa Ana, <br />3. Member of the City Council shall each appoint 2 members to the Committee. As Committee <br />seats are reserved for applicants who represent specific stakeholder groups, the City Council <br />members will draw lots for the order in which they will make each kppointmer .When making Commented [all: orshould theydraw lots on which <br />their appointments, each member of the Council will identify which seat (representative of seats they get to appoint? <br />business, labor, etc.) they are appointing. The remaining three seats will be appointed by the <br />City Manager. <br />4. The public shall be advised that applications for membership on the Committee may be <br />submitted to the City Clerk through (Date, 2015). Such notice shall be published in a newspaper <br />of general circulation and posted at the office of the City Clerk. Committee members serve at <br />the pleasure of the Councilmember appointing him or her. <br />5. All nominees to the Committee must be Santa Ana residents. Elected officials and anyone <br />related to or employed by (city staff or professional staff) elected officials in Santa Ana are <br />prohibited from serving on the Committee. <br />6. The Committee shall provide advice to the City Council on (economic development goals here, <br />pull from Strategic Plan] (number these) <br />7. The Committee's recommendations shall be communicated in writing to the City Council by <br />(Date) or through such other means and on such other dates as shall be set by the City Council. <br />Committee meetings shall be open to the public, recorded, and available for viewing at santa- <br />ana.org. <br />8. To assist the Committee, the City's staff and City's consultants are authorized and directed to <br />provide logistical support, community outreach assistance, and all necessary information to the <br />Committee regarding the following subjects: <br />a. Business retention and attraction <br />b. Promotion of local business <br />c. Branding and marketing ofthe city <br />d. Infrastructure development and educational needs for economic development <br />e. Regulation affecting businesses and industries in the city <br />f. Small business issues and advocacy <br />g. Opportunities for Santa Ana youth employment and retention of young Santa Ana <br />residents <br />h. The City's wage-housing gad Commented[C2]•Add.b 1 thngs that should b dd d <br />i. Employment creation <br />j. Promotion and maintenance of safe and healthy workplaces <br />9. To encourage public input and access, the Committee shall meet monthly at a minimum and <br />hold multiple meetings in different areas of the City. <br />10. The Committee may assign tasks to subcommittees it creates and have those subcommittees <br />report to the full Committee. <br />11. The Committee shall terminate its existence thirty (30) days after it reports to the City Council <br />and responds to any additional requests for advice directed to the Committee by the City <br />Council. Once the term of the Committee has concluded, it shall cease to function and shall not <br />exist as a recognized Committee unless extended by Council action. <br />WS -A -98 <br />