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FULL PACKET_2017-06-06
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FULL PACKET_2017-06-06
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6/1/2017 6:17:12 PM
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City Clerk
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Agenda Packet
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Clerk of the Council
Date
6/6/2017
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\. f <br />nt � <br />CITY OF SANTA ANA <br />run-, <br />COUN IL COMMITTEE SPECIAL MEETING <br />AGENDA <br />ECONOMIC DEVELOPMENT, INFRASTRUCTURE, BUDGET AND TECHNOLOGY COMMITTEE <br />MONDAY, MAY 15, 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. RECEIVE AND FILE MINUTES FROM REGULAR FINANCE, ECONOMIC DEVELOPMENT, & <br />TECHNOLOGY COMMITTEE MEETING OF JANUARY 11, 2016. {Strategic Plan No. 5, 1) <br />2. APPROVAL OF MINUTES FROM REGULAR ECONMONIC DEVELOPMENT, INFRATRUCTURE, <br />BUDGET AND TECHNOLOGY COMMITTEE MEETING OF MARCH 13, 2017. {Strategic Plan No. 5, <br />1) <br />3, SELECTION OF CHAIR AND VICE -CHAIR <br />Matter continued from the March 13, 2017 Council Committee meeting by a vote of 2-0 <br />(Martinez absent) <br />4. REVIEW OF BY-LAWS (direct staff to make changes as needed) <br />Matter continued from the March 13, 2017 Council Committee meeting by a vote of 2-0 <br />(Martinez absent) <br />5. FY 2017-18 & FY 2018-19 BUDGET PLAN {Strategic Plan No. 4, 11 (Francisco Gutierrez, FMSA) <br />Santa Ana City Council <br />Miguel A. Police, Michele Martinez, Vicente Sarmiento, Jose Selene, P. David Benavides, Juan Villegas, Sal Tinajero, <br />Mayor Mayor Pro Tem, Ward Ward 1 Ward 3 Ward 4 Ward 5 Ward 6 <br />Wulldoiusanaana a 2 VSannlenoralseneen o Jsolonorolsena ana Daenev Jesralsana an JV',raQaanta ana om ST'neero[@sena en <br />MM.unezar-ta-ena.om <br />City Hall, 20 Civic Center Plaza • P.O. Box 1988 • Santa Ana, California 92702 <br />Mayor & Council Telephone: 714-647-6900 • Agenda Item Inquiries: 714-647-6520 • Website: WWW.santa-ana.orq <br />13B-4 <br />
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