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CITY OF SANTA ANA' <br />COUNCIL COMMITTEE SPECIAL MEETING AGENDA <br />FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY <br />December 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 November 9, 2015, Regular Meeting <br />2. Discussion on Inclusionary Housing Fund Policy {Strategic Plan No. 5, 3b) (Kelly Reenders, <br />CDA) <br />3, Discussion on Placemaking Program Recommendations {Strategic Plan No. 3, 4a) (Victor <br />Negrete, CDA) <br />Update on Fiscal Year 2014 -2015 Audit {Strategic Plan No. 4, 1 c) (Francisco Gutierrez, <br />FMSA) <br />a. Financial results <br />b. Audit opinion <br />c. Audit process <br />16-d(714) If you need special assistance to participate in this meeting, please contact Michael Ortiz, City ADA Program Coordinator, at <br />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, <br />Vincent F. Sarmlento, <br />Michele Martinez, <br />Angelica Amezcua, <br />P. David Benavides, <br />Roman Rayne, <br />Sal Tinajero, <br />Mayor <br />Mayor Pro Tern <br />Ward <br />Ward <br />Ward <br />Ward <br />Ward <br />WuldoetsaM ana <br />Ward t <br />MMarunen sm,fa.ana.oro <br />dAmezcual�senla -ene <br />D6enavldesratsenla- ana.om <br />Raew r2mmamneore <br />T$- InJeralAaaMa -anao <br />V9armlenf�aenfo-ana.om <br />City Hall, 20 Civic Center Plaza <br />a P.O. Box 1988 • <br />Santa Ana, California 92702 <br />Mayor & Council Telephone; 714. 647 -6900 • Agenda Item Inquiries: 714. 647.6520 s website: www.santa- ana.ora <br />13B -1 <br />