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HomeMy WebLinkAbout2017-11-13 ECONOMIC DEVELOPMENT, INFRASTRUCTURE , BUDGET & TECHNOLOGY CITY OF SANTA ANA CITY COUNCIL COMMITTEE ON ECONOMIC DEVELOPMENT, INFRASTRUCTURE, BUDGET AND TECHNOLOGY REGULAR MEETING MINUTES NOVEMBER 13, 2017 CALL TO ORDER CITY HALL 20 Civic Center Plaza, Room 1600 Santa Ana, CA 5:14 P.M. ATTENDANCE COUNCIL COMMITTEE MEMBERS Present: Michele Martinez, Chair P. David Benavides, Vice Chair Vincente Sarmiento COUNCIL COMMITTEE MEMBER(S) Absent: None STAFF Present: Raul Godinez II, CMO Robert Zur Schmiede, CDA Robert Cortez, CMO Candida Neal, PBA Francisco Gutierrez, FMSA William Galvez, PWA Judson Brown, CDA Waldo Barela, FMSA Marc Morley, CDA Arturo Rodriguez, FMSA Sergio Vidal, FMSA Will Holt, FMSA Jorge Garcia, CMO To M. Gilford, CDA PUBLIC COMMENTS • Gil Salmon stated that his comments made last meeting were misinterpreted. Audio for all public meetings are available at http://www.ci.santa-ana.ca.us/coc/granicus.asp. • Avil Ruiz stated that agriculture coops are going to be great for Santa Ana residents. • Ana Urzia from Santa Ana Building Healthy Communities spoke in support of item 6, Workers Cooperatives, stating that there are multiple benefits to worker coops. • Cesar Covarrubias with the Kennedy Commission spoke in support of the Affordable Housing Funds Policies and Procedures, stating that this is a great opportunity for the City. • Kevin Coleman from Santa Ana Chamber of Commerce spoke in support of Workers Cooperatives and the Business License Review process. ***END OF PUBLIC COMMENTS*** Economic Development, Infrastructure, Budget& Technology Minutes 1 November 13, 2017 establish business in Santa Ana. It was also noted that in order to establish a business in Santa Ana, you must work with multiple departments. However, communication between departments could be better. City Manager Raul Godinez stated that the City's goal is to create a better experience, and will provide an update at next meeting. Councilmember Benavides stated that he would like to change the culture, and improve the City's customer service, even online. Councilmember Sarmiento agreed. 6. Workers Cooperatives Update (Strategic Plan No. 3, 1} (Marc Morley, CDA) Marc Morley, Economic Development Specialist gave a presentation of Workers Cooperatives. Mr. Morley stated that the City is making modifications to the economic development strategy to better support our community. 5. Verbal Update on plans for Santa Ana / Garden Grove Joint Meeting Re: Willowick Golf Course (Strategic Plan No. 3, 2} (Marc Morley, CDA) Marc Morley, Economic Development Specialist gave an update on Willowick Golf Course. Staff is working on scheduling a joint Garden Grove and Santa Ana City Council Meeting, to be held Monday, December 4, 2017 2. SB-1 Funding Verbal Update (Strategic Plan No. 6, 1} (Fred Mousavipour, PWA) William Galvez, City Engineer, Public Works provided an update on the SB 1 (Senate Bill 1), the Road Repair and Accountability Act of 2017. Discussion ensued regarding areas of possible roadway maintenance and rehab. 3. Entitlement Review Process Verbal Status Update (Strategic Plan No. 3, 3} (Candida Neal, PBA) Candida Neal, Planning and Building Acting Executive Director provided an update on the entitlement review process. Discussion ensued regarding general ordinance on farmers' markets. Community Development Agency, along with Planning and Building Agency will provide an update to City Manager's Office for review. ITEMS MOVED TO NEXT COMMITTEE MEETING: None PUBLIC COMMENTS: None Economic Development, Infrastructure, Budget&Technology Minutes 3 November 13, 2017