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<br />CITY OF SANTA ANA <br />CITY COUNCIL COMMITTEE ON <br />TECHNOLOGY <br /> <br />Minutes of Regular Meeting <br />October 18, 2006 <br /> <br />CALL TO ORDER <br /> <br />The meeting convened at 5:57 p.m. in Room 831, 20 Civic Center Plaza, Santa Ana, <br />California <br /> <br />ATTENDANCE <br /> <br />City Council Committee Members Present; Claudia Alvarez, Lisa Sist, Carlos <br />Bustamante <br /> <br />Staff Members Present; David Ream, City Manager; Catherine Standiford, Assistant <br />City Manager; Steve Harding, Deputy City Manager for Development Services; Joe <br />Fletcher, City Attorney; Gerardo Mouet, Executive Director, Parks, Recreation and <br />Community Services; Robert Carroll, Senior Management Assistant; Francisco <br />Gutierrez, Executive Director, Finance and Management Services; Pamela Arends- <br />King, Assistant Director, Finance and Management Services; Christine Calderon, <br />Treasury Manager; Mike Llewellyn, Deputy Director of Police Technology and Support; <br />Tom Gergen, Information Services Manager; Rob Richard, Library Director, and Pat <br />Healy, Clerk of the Council <br /> <br />AGENDA ITEMS <br /> <br />1. Approval of Minutes for Meeting of September 13. 2006 <br /> <br />(Alvarez/Bustamante) Unanimously approved. <br /> <br />2. Community Marketing Through Video Technology <br /> <br />Mr. Mouet reviewed the evaluation process and criteria applied to the proposals for <br />the two bidders, CCN and Keycode, and the available funding for the project. <br />Available funds are from a public access grant from Adelphia Cable, now Time <br />Warner Cable. Revenues from ATS Cellular have yet to be received. Mr. Mouet <br />also reviewed the stylistic differences between the technology approaches <br />proposed by each company. <br /> <br />Councilmember Bist stated that she feels the ATS money should not be used for <br />this purpose. <br />