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CITY OF SANTA ANA <br />COUNCIL COMMITTEE MEETING <br />AGENDA <br />ECONOMIC DEVELOPMENT, INFRASTRUCTURE, BUDGET AND TECHNOLOGY COMMITTEE <br />MONDAY, JANUARY 8, 2018 <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 />Vicente Sarmiento <br />Recording Secretary: 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. Approval of Minutes from November 13, 2017 Regular Meeting {Strategic Plan No. 5, 1} <br />2. Enhanced Infrastructure Financing Districts {Strategic Plan No. 3, 51 (Joe Dieguez, Kosmont <br />Companies) <br />3. Affordable Housing Funds Policies and Procedures {Strategic Plan 4,51 (Judson Brown, <br />CDA) <br />4. Update on Rent Stabilization Measures Discussion {Strategic Plan 5} (Judson Brown, CDA) <br />5. Unfunded Liability / PARS Update (Pension Update) {Strategic Plan No. 4, 11 (Francisco <br />Gutierrez, FMSA) <br />6. Comprehensive Annual Financial Report -Audit Update {Strategic Plan No. 4, 1 c} (Francisco <br />Gutierrez, FMSA) <br />7. Review the Debt Management Policy {Strategic Plan No. 4, 11 (Francisco Gutierrez, FMSA) <br />8. Update on the Purchase of Real Property located at 651-657 East Washington Avenue for <br />future Water Well and other Water System Improvements {Strategic Plan 6. 1, c} (Fred <br />Mousavipour & Nabil Saba, PWA) <br />Santa Ana City Council <br />Miguel A. Pulido,I ichele Martinez, I Vicente Sarmiento, I Jose Solorio, P. David Benavides, I Juan Villages, I Sal Tinajero, <br />Moor mayorPro Tem, Ward Ward Ward Ward Ward Ward <br />MPNidoA-waana.aro MWffi.xrdaanleaneoro VSarmienlvMe nleananm JSalMownlaana.wo eaena deAAs nlaana.om N�eoas(Auna aTinaem(aisanlaena.om <br />City Hall, 20 Civic Center Plaza . P.O. Box 1968 . Santa Ana, California 92702 <br />Mayor & Council Telephone: 714.647.6900 . Agenda Item Inquiries: 714-647.6520 . Website: w .santaana.ore <br />13A-1 <br />