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CITY OF SANTA ANA <br />COUNCIL COMMITTEE MEETING AGENDA (D <br />FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY <br />January 11, 2016 <br />5:30 PM <br />CALL TO ORDER City Hal[, 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 December 14, 2015, Special Meeting <br />2. Fiscal Year 2014 -2015 Single Audit Schedule (Strategic Plan No. 4, 1 c) (Francisco Gutierrez, <br />FMSA) <br />3. Update on Economic Development Strategic Plan {Strategic Plan No. 3, 1a} (Kelly Reenders, <br />CDA) <br />4. Update on Surplus Allocation Fund projects for Fiscal Year 15/16 {Strategic Plan No. 4,1; <br />6,1,2} (Jorge Garcia, CMO) <br />1@714) f 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 />Miguel A. Police, <br />Mayor <br />MPUlldorasenft - ene.om <br />Mayol <br />Santa Ana City Council <br />Vincent F. Sarmiento, Michele Martinez, <br />Mayor Pro Tom Word <br />Ward 1 MManlne tosanta.ana.o.n <br />V s armlenta osanta.ana. om <br />City Hall, 20 Civic Center Plaza <br />& Council Telephone: 714. 647 -6900 • A <br />Angelica Amezcua, P. David Benavides, Roman Reyna, Sal Tlnajero, <br />Ward Ward Ward Ward <br />AAneeouerasa,ta-eoa om DBenamdesr ta- ana.orn aaa•a,naa „ a,a snnale,orasanta- ana.c, <br />• P.O. Box 1988 • Santa Ana, California 92702 <br />Oenda Item Inquiries: 714- 647.6520 • Wellsil www.santa- ana.ora <br />13B -7 <br />