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�� lily <br />CITY OF SANTA ANA,' <br />COUNCIL COMMITTEE MEETING <br />AGENDA <br />ECONOMIC DEVELOPMENT, INFRASTRUCTURE, BUDGET AND TECHNOLOGY COMMITTEE <br />MONDAY, NOVEMBER 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: Michele Martinez, Chairperson <br />P. David Benavides, Vice -Chairperson <br />Vicente Sarmiento <br />Recording Secretary: Te M. Gilford <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. Approval of Minutes from the September 18, 2017 Special Meeting {Strategic Plan No. 5, 11 <br />2. SB -1 Funding Verbal Update {Strategic Plan No. 6, 1} (Fred Mousavipour, PWA) <br />3. Entitlement Review Process Verbal Status Update {Strategic Plan No. 3, 3} (Candida Neal, <br />PBA) <br />4. Fiscal Year 2017-18 First Quarter Budget Update {Strategic Plan No. 4, 1} (Francisco <br />Gutierrez, FMSA) <br />5. Verbal Update on plans for Santa Ana / Garden Grove Joint Meeting Re: Willowick Golf <br />Course {Strategic Plan No. 3, 21 (Marc Morley, CDA) <br />6. Workers Cooperatives Update {Strategic Plan No. 3, 11 (Marc Morley, CDA) <br />7. Presentation on Business License Review: Outreach and Feedback {Strategic Plan No. 4, 1} <br />(Francisco Gutierrez, FMSA) <br />8. Presentation on Affordable Housing Funds Policies and Procedures {Strategic Plan No. 4, 5} <br />(Judson Brown, CDA) <br />Santa Ana City Council <br />Miguel A. Pulido, I Michele Martinez, Vicente Sarmiento, Jose Solono, I P. David Benavides, I Juan Villegas,Sal Tinalero, <br />Mayor Mayor Pro Tem, Ward Ward Ward Ward Ward Ward <br />Mftlidcam nta 2 vsannimmasa to a.o,o Asdomra,nv,oa wo oaenamaesrmsamaana.ao .iveieaosrasant . .oro snoo�e,rassma.ana.om <br />NlMaMnezrdsanlaana I <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.santaana.orq <br />13A-1 <br />