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Home My WebLink About13A - COUNCIL CMT MINUTESsiry, .A �t \ 4 d1 M,a. CITY OF SANTA ANA FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY COUNCIL COMMITTEE MEETING CANCELLATION NOTICE The regularly scheduled Finance, Economic Development, & Technology Council Committee meeting scheduled for Monday, March 14, 2016 at 0 has been cancelled. The rescheduled date is Monday, March 21, 2016 If you need special assistance to participate in this meeting, please contact Michael Ortiz, City ADA Program Coordinator, at (714) 647 -5624. Please call prior to the meeting date, to allow the City enough time to make reasonable arrangements for accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.102] Miguel A. Police, Sal Tinajero, Vincent F. Sarmiento, Michele Martinez, Angelica Amezcua, P. David Senavides, Roman Rayne, Mayor Ward 6 Mayor Pro Tern Ward 2 Ward 3 Ward 4 Ward 5 MPUlltlordsantaanaora STlnalemrdsanta -ana om Ward MMarfnez(o>sante- ena oro AAmazcuala santa- ana.ora OSenavltles(oUSanta- ana oro RRevnaRsantaaneorn VSarmientoi)santa -ana orn City Hall, 20 Civic Center Plaza • P.O. Box 1988 a Santa Ana, California 92702 Mayor & Council Telephone: 714. 647.6900 -Age 1a3ed►Ingdries: 714.647 -6520 • Website: www.santa- ana.org 13A -2 skti; 1 ei. CITY OF SANTA ANA FINANCE, ECONOMIC DEVELOPMENT, & TECHNOLOGY COUNCIL COMMITTEE MEETING CANCELLATION NOTICE The Special meeting of Finance, Economic Development, & Technology Council Committee meeting scheduled for Monday, March 21, 2016 at 5:30 p.m. has been cancelled. INIf you need special assistance to participate in this meeting, please contact Michael Ortiz, City ADA Program Coordinator, at (714) 647 -5624. Please call prior to the meeting date, to allow the City enough time to make reasonable arrangements for accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.102] Santa Ana City Council Miguel A. Pulldo, Sal Tinajero, Vincent F. Sarmiento, Michele Martinez, Angelica Amezcua, P. David Benavides, Roman Rayne, Mayor Ward Mayor Pro Tem Ward Ward Ward Ward MPortlordsantaaneora STlnelaro(]sante.ana.ora Ward MMatl'nezfasante -ena om Mmezcue(a7sante- ene.om eeonavldas@santaana orn RRevne(lsena VSerm'enlorasanle -ane ora City Hall, 20 Civic Center Pima . P.O. Box 1988 • Santa Ana, California 92702 Mayor & Council Telephone: 714- 647 -6900 • Agen f %rrfYnq!3es: 714.647 -6520 • Website: www.santa- ana.ora 13A -4 SPECIAL MEETING ] CITY OF SANTA ANA COUNCIL COMMITTEE SPECIAL MEETING SPECIAL MEETING OF THE LEGISLATIVE COMMITTEE Tuesday, March 22, 2016 2:30 P.M. AGENDA CALL TO ORDER City Hall Ross Annex, Conference Room 1600 20 Civic Center Plaza, Santa Ana, California Committee Members: Angela Amezcua and Vicente Sarmiento Recording Secretary: Yasmin Vazquez PUBLIC COMMENTS - Members of the public are allowed three minutes to speak on agenda items or matters within the jurisdiction of the Committee. AGENDA ITEMS Approval of Minutes of the October 19, 2015 Meeting RECOMMENDED ACTION: Approve minutes. Quarterly Federal Legislative Update from Holland & Knight - Report outlining legislative advocacy work October 2015 to March 2016 — Dan Maldonado {Strategic Plan No. 1 through 7} 3. Quarterly State Legislative Update from Townsend Public Affairs — Report outlining legislative advocacy work October 2015 to March 2016 — Christopher Townsend {Strategic Plan No. 1 through 7} 4. League of California Cities Briefing —Tony Cardenas {Strategic Plan No. 1 through 7} If you need special assistance to participate in this meeting, please contact Michael Ortiz, City ADA Program Coordinator, at (714) 647 -5624. Please call prior to the meeting date, to allow the City enough time to make �✓ reasonable arrangements for accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.102] Santa Ana City Council Miguel A. Pulido, Vicente Sarmiento, Michele Martinez, Mayor Mayor Pro Tom, Ward 2 mpvffdonnnta-anaora Ward 1 mmarnnezraaanta -ana om armlantoralaanls- ane.ora City Hall, 20 Civic Center Plaza Mayor & Council Telephone: 714.647 -6900 a A Angelica Amezcua, P. David Benavides, Roman Reyna, Sat Tinajero, Ward Ward Ward Ward (Wmemua(olsanls- ana orp OB.naMositlsanla- ana.o,a mevna(alsanta- ana.orv, etlnalemigsanta -anao P. 61• Santa Ana, California 92702 Benda R : 714. 647.5200 + Website: www.santa www.santa- ana.or�y 5. Review the 2015 Legislative Platform Scorecard — David Cavazos {Strategic Plan No. 1 through 7) 6. Discuss Streetcar Project Funding Timeline — Holland & Knight {Strategic Plan No. 3, 2C, 413; 6, 1G} 7. Discuss Holland and Knight Expanded Scope of Service — Holland & Knight {Strategic Plan No. 1 through 7} FUTURE AGENDA ITEMS ADJOURNMENT — The next regularly scheduled meeting will be on Tuesday, June 21, 2016, 2:30 p.m. The complete Strategic Plan document is available at http: / /www.santa- ana.org /strategic- planning/ Legislative Council Committee Agenda March 22, 2016 CITY OF SANTA ANA LEGISLATIVE COUNCIL COMMITTEE MINUTES October 19, 2015 CALL TO ORDER The meeting was called to order at 12:03 pm by Chair Sarmiento at City Hall Ross Annex, Room 1600. ATTENDANCE Members Present: Councilmember Michele Martinez Mayor Pro Tem Vicente Sarmiento, Chair Members Absent: None Staff Present: David Cavazos, Sonia Carvalho, Robert Cortez, Alma Flores, Jorge Garcia, Francisco Gutierrez, Mark Lawrence, Fred Mousavipour, Julie Castro, Daniel Soto and Yasmin Vazquez. Also present were Tony Cardenas from League of California Cities, Cori Williams and Casey Elliot from Townsend Public Affairs and Leslie Pollner (by phone) and Dan Maldonado (by phone) from Holland & Knight. PUBLIC COMMENTS No comments. AGENDA ITEMS 1. Minutes from the regular meeting of May 13, 2015 (Strategic Plan No. 5,1 }. MOTION: Approve minutes. MOTION: Martinez SECOND: Sarmiento VOTE: AYES: Martinez, Sarmiento NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) 2. Quarterly federal legislative update from Holland & Knight (May to October 2015). Reviewed. Legislative Council Committee Minutes OciaA, 715, Page 1 3. Quarterly state legislative update from Townsend Public Affairs (May to October 2015). Reviewed. 4. League of California Cities briefing (May to October 2015). Reviewed. 5. Local Preference Ordinance update provided by Francisco Gutierrez, Executive Director of Finance and Management Services Agency, and Fred Mousavipour, Executive Director of Public Works. 6. Washington DC Legislative Advocacy trip update presented by City Manager David Cavazos. COMMITTEE MEMBER COMMENTS Councilmember Martinez: • Emphasized the importance of making online purchases from local vendors; and • Asked if there was any upcoming state legislation to address the equity disparity in transportation. Chair Sarmiento: Y Introduced Senior Management Assistant / Council Liaison Julie Castro, FUTURE AGENDA ITEMS None. ADJOURNMENT.- 1:22 pm — The next meeting of the Legislative Council Committee is scheduled for Tuesday, March 22, 2016 at 2:30 pm at City Hall Ross Annex, 20 Civic Center Plaza, Santa Ana California, Room 1600. City Manager's Legislative Council Committee Minutes Olo%or%— lieIN9.8015, Page 2 CITY OF SANTA ANA COUNCIL COMMITTEE MEETING AGENDA PUBLIC SAFETY AND NEIGHBORHOOD IMPROVEMENT Marc' 22204-6- (CANCELLED) CALL TO ORDER City Hall Ross Annex, Conference Room 1600 20 Civic Center Plaza, Santa Ana, California y i 1 r � # a •:�� rx nub` Committee Members: Councilmembers Benavides, Tinajero Staff: Police Chief, OCFA Division Chief, Sr. Assistant City Attorney Recording Secretary: Eileen Greene PUBLIC COMMENTS - Members of the public are allowed three minutes to speak on agenda items or matters within the jurisdiction of the Committee. AGENDA ITEMS Approval of Minutes of the 2 -22 -16 Meeting 2. Community Oriented Policing (Update on Community Survey) — Commander Ken Gominsky (Strategic Plan Goal No. 1,1a) 3. Police Officer Body Cameras ( Project Update) — Commander Jason Viramontes (Strategic Plan Goal No.1, 1f and 3b) 4. Customer Service Improvements Related to Police Operations (Innovation and efficiency to improve customer service throughout the Police Department.) — Commander Jose Gonzalez {Strategic Plan Goal No.1, 1 and Goal 7, 1} ®If you need special assistance to participate in this meeting, please contact Michael Ortiz, City ADA Program Coordinator, / at (714) 647 -5624. Please call prior to the meeting date, to allow the City enough time to make reasonable arrangements for accessibility to this meeting. (Americans with Disabilities Act, Title 11, 28 CFR 35.102] Santa Ana City Council Miguel A. Pulido, i Vicente Sarmiento, I Michele Martinez, i Angelica Amezcua, I P. David Benavides, i Roman Rayne, j Sal TinaJero, Mayor ! Mayor Pro Tom, i Ward 2 i Ward 3 i Ward 4 I Ward 5 ! Ward 6 MPUIMO ®eanle -ene ora Ward1 MMercince,ffisenteene am AAmezcual®eeMe- ene.om i oeanaymeatmaama . ana.oro i aeevna ®asma- ana.am i Bi'nelerof�aanla -ena ora I Vaerm�enlo(ASenla -ana nra i I 1 i i City Hall, 20 Civic Center Plaza • P.O. Box 1988 . Santa Ana, California 92702 Mayor B Council Telephone: 714. 647.6900 • AgelaVAI ncmries: 714. 647.6520 • website: www.santa- ana.org 21 COMMITTEE MEMBER COMMENTS FUTURE AGENDA ITEMS Animal Services ADJOURNMENT — The next Public Safety and Neighborhood Improvement meeting is scheduled for Tuesday, May 24, 2016, at 5:30 PM at the City Hall Ross Annex, Room 1600, 20 Civic Center Plaza, Santa Ana, CA. The complete Strategic Plan document is available at http : / /www.santa- ana.ora/strateaic- planning /. 13A -10