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HomeMy WebLinkAboutEconomic Development Committee Special Meeting Minutes_12-09-2020 SUMMARY MINUTES OF THE ECONOMIC DEVELOPMENT COMMITTEE SPECIAL MEETING AGENDA Wednesday, December 9, 2020 – 4:00 p.m. A remote special meeting of the Economic Development Committee was held on December 9, 2020 via Zoom Video Communications. The meeting was called to order at 4:05 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 of August 18, 2020 ACTION: By consensus, the Committee approved the minutes of the Economic Development Committee regular meeting of August 18, 2020. 4. Update on Programs to Support Small Businesses Economic Development Director Hazel Wetherford provided an update on the Small Business Emergency Microloan and Recovery Boost Grant programs. The microloan program has ended and in total, the program issued more than $888,000 in loans to 100 local businesses. The newly created Recovery Boost Grant program is being developed by Staff and will start accepting applications in mid-December; it is expected to provide approximately 100 grants. Analyst Suzanne Iarla also provided an update on the #DublinEats social media campaign and the #DublinHolidayDozen social media campaign. 5. Request to Participate in the Commercial Façade Improvement Grant Program Staff presented a request to participate in the program from Daniel Kim, CEO of Brooks Motor Cars. Brooks Motor Cars, the premiere collision repair facility in Northern California, is looking to expand their operation and open a new facility in the former Office Depot building located at 6440 Dublin Court. As they look to lease the space, they have applied to participate in the Commercial Façade Improvement Grant program. ACTION: By consensus, the Committee recommended that the City Council should consider awarding a grant not to exceed $50,000 to Brooks Motor Cars. 6. Request for Future Agenda Items The regular meeting of December 15, 2020 will be cancelled and there were no requests for future agenda items for the Committee’s next regular meeting scheduled for February 16, 2021 at 5:30 p.m. 7. Adjournment The meeting adjourned at 4:37 p.m. Minutes prepared by Suzanne Iarla, Management Analyst II. ___________________________________ Mayor ATTEST: ________________________________ Economic Development Director