HomeMy WebLinkAbout2019.07.18 Economic Development Committee Meeting Minutes s�s
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SUMMARY MINUTES OF THE
DUBLIN ECONOMIC DEVELOPMENT COMMITTEE
CALIFORNIA SPECIAL MEETING
Monday, July 8, 2019
A special meeting of the Economic Development Committee was held on July 8, 2019, in the City Manager's
Conference Room of the Dublin Civic Center. The meeting was called to order at 3:13 p.m. by Mayor David
Haubert.
1. Call to Order
PRESENT: Mayor David Haubert and Vice Mayor Melissa Hernandez
ABSENT: None
2. Public Comment
None.
3. Approval of the Minutes of the Adjourned Regular Meeting of June 4, 2019
ACTION:By consensus, the Committee approved the minutes of the Economic Development Committee
adjourned regular meeting of June 4, 2019.
4. Request for Participation in the Small Business Assistance Grant Program
Staff presented a request from D'Amore's of Dublin, LLC (dba Coach's Grille) to participate in the City's
Small Business Assistance Grant Program. Coach's Grille requested a $62,750 grant towards the
required trash enclosure improvements. Based on past grant awards for trash enclosure improvements,
Staff recommended 50%of the estimated costs for a grant amount of$31,375. The Committee suggested
the grant should cover 75% of the estimated costs since the restaurant is located downtown and is a
new, independently-owned business.
ACTION: By consensus, the Committee recommended that the City Council should award a grant not to
exceed$47,063 (75% of requested amount) for eligible trash enclosure improvements to Coach's Grille.
5. Request for Future Agenda Items
None.
6. Adjournment
The meeting adjourned at 3:40 pm.
Minutes prepared by Suzanne larla, Management Analyst II.
Mayor
ATTEST:
c D elopment Director