Meeting

Santa Ana 2018 Measure X Citizen Oversight Committee
Regular Meeting Agenda

June 9, 2021

20 Civic Center Plaza, Room 1600
Santa Ana, CA
6:00 PM

VIRTUAL
Due to Governor Gavin Newsom’s Executive Order and the City Council's Proclamation of Local Emergency, there will be no in-person meeting location for the community to attend public meetings.

Tim Johnson Chair, City-Wide Member
Carlos Perea Committee Member – Ward 1		Abigail Landaverde Committee Member - Ward 2
Alonzo Lugo Committee Member - Ward 3		Nancy Lewis Committee Member - Ward 4
Michael Hernandez Commission Member - Ward 5		Lori Karaguezian Committee Member - Ward 6

*Kathryn Downs* Executive Director Finance & Management Services Agency (FMSA)	*Sergio Vidal* Assistant Director FMSA	*Kristin Andrade* Recording Secretary FMSA

In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this Meeting, contact Michael Ortiz, City ADA Program Coordinator, at (714) 647-5624. Notification 48 hours prior to the Meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. The City Council agenda and supporting documentation can be found on the City’s website – www.santa-ana.org/city-meetings.

CALL TO ORDER
ATTENDANCE	Committee Members:	Michael Hernandez
		Lori Karaguezian
		Nancy Lewis
		Alonzo Lugo
		Carlos Perea
	Vice Chair	Abigail Landaverde
	Chair	Tim Johnson

	Executive Director	Kathryn Downs
	Assistant Director	Sergio Vidal
	Recording Secretary	Kristin Andrade

ROLL CALL

Recording Secretary

PLEDGE OF ALLEGIANCE

Tim Johnson, Chair

PUBLIC COMMENTS – AT THIS TIME the members of the public may address the Measure X Citizen Oversight Committee regarding any agenda and non-agenda items within the subject matter jurisdiction of the committee. NO action may be taken on non-agenda items unless authorized by law.

PARTICIPATE DURING THE MEETING BY SELECTING ZOOM (Camera icon) NEXT TO THE PUBLIC COMMENT TITLE FOUND AT https://santa-ana.primegov.com/public/portal.

Join Zoom Meeting: https://zoom.us/j/93086629930

OR

Call (669) 900-6833 and enter Meeting ID: 930 8662 9930#.

The public can begin joining the speaker queue at 5:30 p.m. for this regular meeting. Once a caller has entered the meeting, they will be placed in a holding queue. Callers will be prompted to speak in the order received. After the Recording Secretary confirms the last three digits of the caller’s phone number or Zoom ID and unmutes them, the caller must press *6 or microphone icon to speak. Callers are encouraged, but not required, to identify themselves by name. Each caller will be provided three (3) minutes to speak, unless additional time is granted by the Chairperson. REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE PRESIDING CHAIR.

ABOUT THE AGENDA
To view the agenda and items, select HTML Agenda. Note that the HTML agenda is powered by Google Translate. To download or view the attachments (staff report and other supporting documentation) to each agenda item, you must select the agenda item to see the options to view select the item and you will see an option to either open in a new link (the eyeball

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CONSENT CALENDAR ITEMS

***END OF CONSENT CALENDAR***

MINUTES FROM THE REGULAR MEETING OF March 10, 2021.
Recommended Action: Approve Minutes.

BUSINESS CALENDAR

FY21-22 Budget Overview (Kathryn Downs, FMSA)

Measure X Revenue Update (Sergio Vidal, FMSA)

Measure X Expenditure FY 2020-21 Update and Draft FY 2021-22 Expenditures Report (Sergio Vidal, FMSA)

*END OF BUSINESS CALENDAR*

COMMENTS

STAFF MEMBER COMMENTS – At this time City staff members may address the Committee members regarding any non-agenda items within the subject matter jurisdiction of the Committee. NO action may be taken on non-agenda items unless authorized by law.

COMMITTEE MEMBER COMMENTS- At this time the Committee members may comment on non-agenda matters and ask questions of or give directions to staff. NO action may be taken on non-agenda items unless authorized by law.

ADJOURNMENT The next meeting of the Santa Ana 2018 Measure X Citizen Oversight Committee is scheduled for September 8, 2021 at 6:00 PM at 20 Civic Center Plaza, Room 1600, Santa Ana, CA.

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