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HomeMy WebLinkAboutEconomic Development Committee Meeting Minutes_06-16-2020 SUMMARY MINUTES OF THE ECONOMIC DEVELOPMENT COMMITTEE REGULAR MEETING Tuesday, June 16, 2020 A remote regular meeting of the Economic Development Committee was held on June 16, 2020 via Zoom Video Communications. The meeting was called to order at 5:31 p.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 April 22, 2020 ACTION: By consensus, the Committee approved the minutes of the Economic Development Committee special meeting of April 22, 2020. 4. Update on the Small Business Emergency Microloan Program Economic Development Director Hazel Wetherford provided an update on the Small Business Emergency Microloan Program to support local small businesses impacted by COVID-19. The Program started accepting applications on May 26, 2020 and has received more than 140 applications, with requests totaling more than $1.3 million. As of June 16, 2020, Staff has pre-approved 55 loans, denied 12 applications and are processing the remaining applications. 5. Requests to Participate in the Commercial Façade Improvement Grant Program Staff presented applications to the Commercial Façade Improvement Grant Program from 1) the property owner of Dublin Plaza retail center (rear buildings); and 2) the property owner of 6200 Village Parkway, a multi-tenant office building. ACTION: By consensus, the Committee recommended that the City Council should consider awarding a grant not to exceed $70,000 for eligible facade improvements to both the property owner of Dublin Plaza and the property owner of 6200 Village Parkway. 6. Downtown Work Plan Update Economic Development Director Hazel Wetherford provided an update on the progress of the Downtown Work Plan. • The City’s retail real estate consultant, Greensfelder Commercial Real Estate, continues to work with property owners at Dublin Plaza Center on updating the Covenants, Conditions and Restrictions (CC&Rs). • The City’s architectural consultants, Urban Field Studio, have been working on the street grid network and addressing right-of-way. • Urban Field Studio completed the Downtown Dublin Preferred Vision Booklet, which is now available on the City’s website. 7. Request for Future Agenda Items (Next Meeting – 8/18/20 at 5:30 pm) There were no requests for agenda items for the Committee’s next regular meeting scheduled for August 18, 2020 at 5:30 p.m. 8. Adjournment The meeting adjourned at 6:07 p.m. Minutes prepared by Suzanne Iarla, Management Analyst II. ___________________________________ Mayor ATTEST: ________________________________ Economic Development Director