HomeMy WebLinkAbout02-16-2021 Economic Development Committee Meeting Minutes
SUMMARY MINUTES OF THE
ECONOMIC DEVELOPMENT COMMITTEE
REGULAR MEETING AGENDA
Tuesday, February 16, 2021 – 5:30 p.m.
A remote regular meeting of the Economic Development Committee was held on February 16,
2021 via Zoom Video Communications. The meeting was called to order at 5:30 p.m. by Mayor
Melissa Hernandez.
1. Call to Order
PRESENT: Mayor Melissa Hernandez and Vice Mayor Shawn Kumagai
ABSENT: None
2. Public Comment
None.
3. Approval of the Minutes of the Special Meeting of December 9, 2020
ACTION: By consensus, the Committee approved the minutes of the Economic
Development Committee special meeting of December 9, 2020.
4. Dublin Chamber of Commerce Memorandum of Understanding Deal Terms
Economic Development Director Hazel Wetherford provided a summary of deal terms as
part of a Memorandum of Understanding between the City and the Dublin Chamber of
Commerce for an annual sponsorship, with the goal of enhancing communications and
events that benefit the Dublin business community.
ACTION: By consensus, the Committee was in support of the deal terms for the
Memorandum of Understanding and bringing the item forward to the City Council at a
future meeting.
5. Visit Tri-Valley Local Recovery Proposal
Economic Development Director Hazel Wetherford provided information on the proposal
from Visit Tri-Valley Convention & Visitors Bureau on a Tri-Valley local recovery campaign
and the City’s partnership opportunity. The City would partner at the $25,000 Gold level
through an in-kind contribution of $5,000 from the City’s use of the Hyundai electronic
reader board in Dublin plus $20,000 from the General Fund.
6. ACTION: By consensus, the Committee was in support of partnering with Visit Tri-Valley
and other Tri-Valley cities, and bringing the item forward to the City Council at a future
meeting.
7. Request for Future Agenda Items
There were no requests for future agenda items. The Committee’s next regular meeting
is scheduled for April 20, 2021 at 5:30 p.m.
8. Adjournment
The meeting adjourned at 5:54 p.m.
Minutes prepared by Suzanne Iarla, Management Analyst II.
___________________________________
Mayor
ATTEST: ________________________________
Economic Development Director