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4 <br />CITY OF SANTA ANA <br />COUNCIL COMMITTEE MEETING AGENDA <br />FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY <br />September 14, 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 July 22, 2015, Special Meeting <br />2. Fiscal Year 2014 -2015 Audit Schedule {Strategic Plan No. 4, 1 c} (Francisco Gutierrez, <br />FMSA) <br />3. Update on Downtown Wayfinding (Strategic Plan No. 5, 4a) (Kelly Reenders, CDA) <br />4. Update on Economic Development Strategic Plan (Strategic Plan No. 3, 1 a) (Kelly Reenders, <br />CDA) <br />Update on Affordable Housing RFP (Strategic Plan No. 5, 31 (Kelly Reenders, CDA) <br />Proposed Hotel Incentive Program {Strategic Plan No. 3, 3c} (Kelly Reenders, CDA) <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, <br />Vincent F. Sarmienlo, <br />Michele Martinez, <br />Angelica Amezcua, <br />P. David Benavides, <br />Roman Reyna, <br />Sal Tinalero, <br />Mayor <br />Mayor Pro Tern <br />Ward 2 <br />Ward 3 <br />Ward 4 <br />Ward 5 <br />Ward 6 <br />MPu11tlogV rta- ana.om <br />Ward <br />MMarlineli n!.ans..ro <br />AAmezcuarolsena ene u <br />PBe avldes(o)sansane <br />RR,ananwanry a <br />STlnee ololsanW eneoa <br />VSartnlenb(dsanE, -a <br />City Hall, 20 Civic Center Plaza <br />• P.O. Box 1988 • <br />Santa Ana, California 92702 <br />Mayor & Council Telephone: 714. 647.6900 • Agenda Item Inquiries: <br />714. 647.6520 • Website: www.santa- ana.ora <br />13A -1 <br />