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CITY OF SANTA ANA.i <br />COUNCIL COMMITTEE MEETING <br />AGENDA <br />ECONOMIC DEVELOPMENT, INFRASTRUCTURE, BUDGET AND TECHNOLOGY COMMITTEE <br />MONDAY, MARCH 13, 2017 <br />5:00 P.M. <br />CALL TO ORDER City Hall Ross Annex, Conference Room 1600 <br />20 Civic Center Plaza, Santa Ana, California <br />Committee Members: <br />Recording Secretary: <br />Michele Martinez <br />P. David Benavides <br />Vicente Sarmiento <br />Teresa Ramirez <br />PUBLIC COMMENTS - Members of the public are allowed three minutes to speak on agenda items or <br />matters within the jurisdiction of the Committee. <br />AGENDA ITEMS <br />1. Selection of Chair and Vice -Chair <br />2. Approval of Meeting Schedule <br />3. Review of By -Laws (direct staff to make changes as needed) <br />4. Introduction of New Auditors {Strategic Plan No. 4, 1) (Francisco Gutierrez, FMSA) <br />5. Review of City's Grant Related Single Audit (Strategic Plan No. 4, 1 c) (Francisco Gutierrez, FMSA) <br />6. Jail Operation Revenue Update {Strategic Plan No. 1, 4a} (Chief Carlos Rojas, PD) <br />STAFF COMMENTS <br />COMMITTEE MEMBER COMMENTS <br />Santa Ana City Council <br />Miguel A. Puloo, i Michele Martinez, i Vicente Sarmiento, I Jose Solorlo, j P. David Benavides, i Juan Villages, Sal Tinajero, <br />Mayor Mayor Pro Tern, Ward 2 Ward 1 Ward 3 j Ward 4 Ward 5 Ward 6 <br />Wrlldo(asanaan Warl'neg. snl-ana mey5emeno@U nta ana.o JSobrlo@o naan DBenavltles(Nsanla-ana.om JVIIIeoasGli sante-ana.om Sllne em(isen�a-ane om <br />City Hall, 20 Civic Center Plaza a P.O. Box 1988 • Santa Ana, California 92702 <br />Mayor & Council Telephone: 714-647-6900 • Agenda Item Inquiries: 714-647-6520 • Website: mr w.santa.ana.ore <br />13B-1 <br />