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HomeMy WebLinkAbout02-26-2024 Economic Development Committee Meeting Minutes DocuSign Envelope ID: F3C09150-2CF4-418D-801F-E2BEC069B04F .7111 DUBLIN CALIFORNIA SUMMARY MINUTES OF THE ECONOMIC DEVELOPMENT COMMITTEE SPECIAL MEETING Monday, February 26, 2024 - 4: 15 p.m. A special meeting of the Economic Development Committee was held on Monday,February 26, 2024, at City Hall in the City Manager's Conference Room. The meeting was called to order at 4:24 p.m. by Mayor Melissa Hernandez. I. CALL TO ORDER PRESENT: Mayor Melissa Hernandez and Councilmember Michael McCorriston ABSENT: None 2. PUBLIC COMMENT None. 3. ACTION ITEMS 3.1 Approval of Minutes from the December 19, 2023, Meeting ACTION:By consensus, the Committee approved the minutes of the Regular Meeting of December 19, 2023. 4. REPORTS 4.1 Visit Tri-Valley Destination Strategic Plan Visit Tri-Valley President and CEO Tracy Farhad provided a report on the Visit Tri-Valley Destination Strategic Plan 2023 and the potential locations for the multiuse sporting and events center, including a couple of options located in Dubin. ACTION: The Committee received the report. 4.2 Request to Participate in the Commercial Facade Improvement Grant Program Special Projects Manager Felicia Escover provided a report on the request for participation in the Commercial Facade Improvement Grant Program from the property owner of 7900 Dublin Blvd. ACTION:By consensus, the Committee was not in support of the request as requested. The Committee would consider revisiting the application if the applicant considered changing the color palate of the building exterior and making improvements to monument sign design. 4.3 Commercial Business Activity Pre- and Post- COVID-I9 Management Analyst Rhonda Franklin provided a comparison on the number of businesses in Dublin pre- and post- COVID-19. Monday, February 26, 2024, Economic Development Committee Minutes DocuSign Envelope ID: F3C09150-2CF4-418D-801F-E2BEC069B04F ACTION: The Committee received the verbal presentation. 4.4 Commercial Businesses Opening in Dublin Management Analyst Rhonda Franklin provided an update on commercial businesses opening a location in Dublin. ACTION: The Committee received the verbal presentation. 4.5 Development Project Updates Deputy City Manager Hazel Wetherford provided updates on the Downtown Dublin and the Fallon East projects. ACTION: The Committee received the verbal report. 4.6 Economic Development Strategy Update Management Analyst Rhonda Franklin provided an update on the Economic Development Strategy update. ACTION: The Committee received the verbal report. 5. REQUEST FOR FUTURE MEETING AGENDA ITEMS The Committee requested Staff bring back a list on the types of restaurants included in the commercial business activity pre- and post-Covid, and a report from i-GATE and Startup Tri- Valley. 6. ADJOURNMENT The meeting adjourned at 5:47 p.m. Minutes prepared by Rhonda Franklin, Management Analyst II. �/I DocuSigned by: (/Y(/iLeAittatt - 97t-94F7A46A8w6i... Mayor DocuSigned by: ATTEST: 10e* ,-2912FU4W1/24SA... Deputy City Manager Monday, February 26, 2024, Economic Development Committee Minutes 2