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HomeMy WebLinkAboutEconomic Development Committee Meeting Minutes_01-31-2020 SUMMARY MINUTES OF THE ECONOMIC DEVELOPMENT COMMITTEE SPECIAL MEETING Friday, January 31, 2020 A special meeting of the Economic Development Committee was held on January 31, 2020, in the City Manager’s Conference Room of the Dublin Civic Center. The meeting was called to order at 9:03 a.m. by Mayor David Haubert. 1. Call to Order PRESENT: Mayor David Haubert and Councilmember Melissa Hernandez ABSENT: None 2. Public Comment None. 3. Approval of the Minutes of the Special Meeting of July 8, 2019 ACTION: By consensus, the Committee approved the minutes of the Economic Development Committee special meeting of December 6, 2019. 4. Update on the Electronic Sign located at 6015 Scarlett Court Staff provided an update on the electronic sign at 6015 Scarlett Court , including the standards set by the California Business and Professions Code Section 5272.2, subdivision (a)(3), which prohibits advertising of firearms, tobacco, and sexually explicit content. Staff informed the Committee that the Applicant had applied to Caltrans for an Outdoor Advertising Display permit, which Caltrans has approved. City staff will prepare language to amend the City’s Zoning Ordinance (Chapter 8.84 Sign Regulations) which would allow for off-site advertising only on the electronic sign located at 6015 Scarlett Court. ACTION: By consensus, the Committee recommended amending the City’s Zoning Ordinance to allow for off-site advertising only on the electronic sign located at 6015 Scarlett Court . 5. Request for Future Agenda Items (Next Meeting – 2/18/20 at 5:30 pm) The Committee’s next meeting will be an adjourned regular meeting on February 18, 2020 at 5:30 p.m. 6. Adjournment The meeting adjourned at 9:06 a.m. Minutes prepared by Suzanne Iarla, Management Analyst II. ___________________________________ Mayor ATTEST: ________________________________ Economic Development Director DocuSign Envelope ID: AC287318-7779-45E4-AB99-32E2F173C9B5