HomeMy WebLinkAbout2012.07.27 Economic Development Special Committee Meeting Minutes
MINUTES OF THE ECONOMIC DEVELOPMENT COMMITTEE
SPECIAL MEETING - July 27, 2012
A special meeting of the Economic Development Committee was held on, July 27, 2012, in the
City Manager’s Conference Room of the Dublin Civic Center. The meeting was called to order
at 10:06 AM by Mayor Sbranti.
1. Call to Order
PRESENT: Councilmember Biddle and Mayor Sbranti.
ABSENT: None
2. Public Comment
No comments were made by any member of the public at this time.
3. Dick’s Sporting Goods
Economic Development Director and Public Information Officer Linda Smith provided a verbal
report on the written request received by Dick’s Sporting Goods to participate in the Sales Tax
Reimbursement Program.
The Committee directed Staff to move the request forward to the City Council for consideration.
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4. July 19 City Council Economic Development Strategy Workshop
Ms. Smith provided a verbal report on the summary items from the City Council Workshop held
on July 19, 2012.
5. Executive Roundtable
Economic Development Analyst Hazel Wetherford provided a verbal report on the planning of
the Executive Roundtable.
6. Village Parkway Pilot Parking Program
Ms. Smith provided a verbal report on the status of the Village Parkway Pilot Parking Program.
The Committee directed Staff to move the item forward to the City Council for consideration.
7. August Business Visitation
Ms. Wetherford asked the Committee what business they would like to visit in the month of
August.
The Committee directed Staff to contact Onyx Optics for a business visitation. Staff was also
directed to work on business visitations with the three largest auto dealers to commence in
January 2013.
8. Events Update
Ms. Wetherford provided a verbal report on the upcoming Tri-Valley Lender Breakfast, which will
occur on Wednesday, September 5, 2012 at the Library Community Room from 9:00 AM to
10:30 AM.
9. Request for Future Agenda Items
No requests were made at this time.
10. Adjournment
There being no further business to come before the Committee, the meeting was adjourned at
11:17 AM.
Minutes prepared by Hazel L. Wetherford, Economic Development Analyst.
Mayor
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conomic Development Analyst