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CITY OF SANTA ANA <br />COUNCIL COMMITTEE MEETING <br />AGENDA <br />ECONOMIC DEVELOPMENT, INFRASTRUCTURE, BUDGET AND TECHNOLOGY COMMITTEE <br />MONDAY, MARCH 12, 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 January 8, 2017 Regular Meeting {Strategic Plan No. 5, 1} <br />2. Review of Fiscal Year 2016-17 Single Audit Report {Strategic Plan No. 4, 1} (Francisco <br />Gutierrez, FMSA) <br />3. Verbal discussion: One Stop Shop Tour of City of Riverside and Next Steps {Strategic Plan 3,3 <br />and 7,5} (Candida Neal, PBA) <br />4. Verbal discussion: Infrastructure Housing Policy (Development Impact Fee) {Strategic Plan 6, <br />1 E} (William Galvez, PWA & Candida Neal, PBA) <br />5. Earthquake Preparedness and Seismic Retrofit City Hall {Strategic Plan 6, 1a, c, and f; and 6, 2a <br />and b} (William Galvez, PWA) <br />6. Update on the Recycled Water Cost -of -Service Study and the new Recycled Water rates <br />{Strategic Plan No. 4,1} (Nabil Saba, PWA) (5 min) <br />7. Update on the Water Rate "Pass -through" increase scheduled for July 2018 {Strategic Plan No. <br />4,1} (Nabil Saba, PWA) (5 min) <br />8. Presentation of Draft Real Property Disposition Policy {Strategic Plan No. 3, 5} (Rob Zur <br />Schmiede, CDA) <br />9. Update on the Pilot Parking Study {Strategic Plan No. 5, 4} (William Galvez, PWA) <br />Santa Ana City Council <br />Miguel A. Pulido, Michele Martinez, Vicente Sanniento, Jose Solodo, P. David Benavides, Juan Villages, Sal Tina ero, <br />Mayor I Mayor Pro Tern, Ward 2 I Ward ( Ward I Ward Ward Wardl6 <br />MMdoRd ntaneom MMaNnez(Asanla-ana ora VSmmlgnl.Aamaanaom JSalodoratsanlaana om Deenavleesrasamaana.me Me...a(alsanWna.ao STinaiemtdsamaana.ara <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 e Website: wwvv.santa-ana.era <br />13A-1 <br />