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CITY OF SANTA ANA <br />COUNCIL COMMITTEE MEETING AGENDA <br />FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY <br />November 9, 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 September 14, 2015, Regular Meeting <br />2. Fiscal Year 2014 -2015 Audit Schedule {Strategic Plan No. 4, 1c) (Francisco Gutierrez, <br />FMSA) <br />3. Update on Downtown Wayfinding (Strategic Plan No. 5, 4a) (Kelly Reenders, CDA) <br />Update on Economic Development Strategic Plan {Strategic Plan No. 3, 1a) (Kelly Reenders, <br />CDA) <br />Update on Citywide Branding Request for Proposals {Strategic Plan No. 3, 1 e) (Kelly <br />Reenders, CDA) <br />Placemaking Grant Program {Strategic Plan No. 3, 4a) (Victor Negrete, CDA) <br />INIf 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 />Mayor <br />vlPUlitlorolss.ta-ansnm <br />Maya <br />Vincent F. Sarmlento, Michele Martinez, <br />Mayor Pro Tam Ward <br />Ward 1 MMatltnallo aaMmana.oa <br />VSmmlento�eaMOane.osa <br />City Hall, 20 Civic Center Plaza <br />& Council Telephone: 714. 647 -6900 - A <br />Angelica Amezcua, P. David Benavides, Roman Reyna, Sal Tinajero, <br />Ward Ward Ward Ward <br />AAmazoosRsama ana.om nBenavitles(olranlsana . om RRen a(nlsa ',', u o rz STNalamRsanta- ana.or <br />e P.O. Box 1988 • Santa Ana, California 92702 <br />Benda Item Inquiries: 714- 647 -6520 • Website: www.santa- ana.org <br />13A -1 <br />