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CITY OF SANTA ANA I& <br />RESCHEDULED COUNCIL COMMITTEE MEETING AGENDA <br />FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY <br />May 18, 2015 <br />5:30 PM <br />CALL TO ORDER City Hall, Ross Annex Room 1600 <br />20 Civic Center Plaza, Santa Ana, California <br />Committee Members: Michele Martinez, Chairperson <br />Vincent Sarmiento, Vice- Chairperson <br />Vacant — Councilmember #3 <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 />Approval of Minutes for March 18, 2015, Special Meeting <br />FY 2013 -14 Audit Update and FY 2014 -15 Audit Plan {Strategic Plan No. 4, 1c} (Francisco <br />Gutierrez, FMSA) <br />3. City's Purchasing Rules — Charter, Code, and policies {Strategic Plan No. 4, 1 b} (Francisco <br />Gutierrez, FMSA, Handout) <br />4. The Governor's Executive Order and Water Drought Action Plan: Water Conservation <br />Ordinance {Strategic Plan No. 5, 2} (Nabil Saba, PWA) <br />5. Update on Downtown Wayfinding {Strategic Plan No. 5, 4a} (Kelly Reenders, CDA) <br />6. Update on Economic Development Strategic Plan {Strategic Plan No. 3, 1a} (Kelly Reenders, <br />CDA) <br />Housing Opportunity Ordinance Review {Strategic Plan No. 5, 5b} (Kelly Reenders, CDA) <br />6 ��..ss <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, I Sal Tinajero, I Vincent F. Sarmiento, Michele Martinez, <br />Mayor Ward 6 i Mayor Pro Tern Ward 2 <br />dRUIIdoRsan u -ana org sTmelerovasan- I Ward 1 Warenezrasan <br />1 VSarmlento2wnta ana.om j <br />City Hall, 20 Civic Center Plaza • P.O. Box 1988 <br />Mayor & Council Telephone: 714.647 -6900 • Agenda Item inquirie <br />13A -11 <br />Angelica Amezcua, P. David Benavides, Raman Rayne, <br />rwme <br />Ward na -ann oWard 4 Ward 5 <br />Daenavl desles nfa ana om RRevnaasanta ana or <br />I <br />• Santa Ana, California 92702 <br />s: 714- 647 -6520 • Website: www.santa- ana.ore <br />