HomeMy WebLinkAbout2014.05.12 Economic Development Special Committee Meeting Minutes CITY OF
DUBLIN SUMMARY MINUTES OF THE ECONOMIC DEVELOPMENT COMMITTEE
SPECIAL MEETING - May 12, 2014
A special meeting of the Economic Development Committee was held on May 12, 2014, in the
City Manager's Room. The meeting was called to order at 1:40 PM by Mayor Sbranti.
1. Call to Order
PRESENT: Mayor Sbranti and Vice-Mayor Biddle
2. Public Comment
No comments were made by any member of the public at this time.
3. Requests for Participation in Sewer Capacity Assistance Program
Staff presented the Committee with three requests for participation in the Sewer Capacity
Assistance Program. One request from Patxi's Pizza who is looking to locate in Persimmon
Place and is requesting assistance with 5.57 Dwelling Unit Equivalents (DUEs) of which the City
could assist with up to 75%, the second request came from Great Harvest Bread Company who
is looking to locate in The Eclipse and is requesting assistance with 6.20 DUEs of which the City
could assist with up to 100%, and the third request came from 3 Sheets Craft Beer who is
looking to locate on Village Parkway and is requesting assistance with 2.86 DUEs of which the
City could assist with up to 100%.
ACTION: The Committee was in favor of Patxi's request and 3 Sheets Craft Beer and directed
Staff to move forward to the City Council for consideration. The request received by the Great
Harvest Bread Company was denied.
4. Freeway Signage
Staff presented the Committee with a verbal report on information of the placement of CalTrans
freeway signage to better identify key locations within the City.
ACTION: The Committee received the verbal report and was in support of the placement of the
signs.
5. Request for Future Agenda Items
The Committee requested the following three items be brought back at the next regularly
scheduled Committee meeting:
• City's Membership in Regional Organizations;
• Update on Assessment Districts and the undergrounding of high transmission lines
along Scarlett Court; and
• Update on the Commercial Development Task Force.
6. Adiournment
There being no further business to come before the Committee, the meeting was adjourned at
2:23 PM.
Minutes prepared by Hazel L. Wetherford, Senior Economic Development Analyst.
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Mayor
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Economic Dev opment Director/
Public Information Officer