CITY OF SANTA ANA
Measure X Citizen Oversight Committee
REGULAR MEETING MINUTES
March 12, 2025
CALL TO 20 Civic Center Plaza, Room 1600
ORDER: Santa Ana, CA
6:02 PM
ATTENDANCE:
Committee members:
Timothy Johnson - Chair
Michael Chu Oscar Rodriguez-Excused
Nancy Lewis
Alonzo Lugo - Vice Chair
CITY STAFF Kathryn Downs, Assistant City Manager
PRESENT: Alexander Trinidad, Acting FMSA Executive Director Kristin Andrade, FMSA Recording Secretary
PLEDGE OF ALLEGIANCE Chair Johnson led.
PUBLIC COMMENTS
None
WELCOME
Chair Johnson welcomed all to the meeting.
CONSENT CALENDAR ITEMS
1. Minutes from the Regular Meeting of January 15, 2025 MOTION: Approve Minutes
MOTION: Lugo SECOND: Lewis
VOTE: AYES: Johnson, Chu, Lewis, Lugo (4)
NOES: None (0)
ABSTAIN:
ABSENT:
March 12, 2025 | Measure X Citizen Oversight Committee 1
BUSINESS CALENDAR ITEMS
2. Measure X Revenue Update {Alexander Trinidad, FMSA}
Acting Executive Director Trinidad provided the Committee with the Measure X Revenue update and addressed questions from the Committee.
3. Measure X Expenditure Update {Alexander Trinidad, FMSA} Acting Executive Director provided the Committee with the Measure X Expenditure Update and staff answered Committee Member questions.
4. Prepare Annual Report to Board (Tim Johnson, Chair}
Chair Johnson reviewed the requirements and timeline for submission of the Annual Report to the City Council.
The Committee discussed and reached consensus on the final recommendations to be included in the Early Direction to the City Council.
MOTION: Approve the Committee's final Recommendations to the City Council and authorize staff to make formatting, spelling or grammatical corrections as needed.
MOTION: Johnson SECOND: Lugo
VOTE: AYES: Johnson, Chu, Lewis, Lugo (4)
NOES: None (0)
ABSENT: None (0)
5. Public Comments (Non-Agendized Items)
None
6. Staff Member Comments
Staff was provided the opportunity to comment.
7. Committee Member Comments
Each Committee member was provided the opportunity to comment.
NEXT MEETING
March 12, 2025 | Measure X Citizen Oversight Committee
The next Regular meeting is scheduled for June 11, 2025 at 6:00 PM.
ADJOURNMENT -7:15 PM
-
Kristen W
Kristin Andrade
Recording Secretary, FMSA
March 12, 2025 | Measure X Citizen Oversight Committee 3