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HomeMy WebLinkAbout01-24-2022 Economic Development Committee Meeting Minutes SUMMARY MINUTES OF THE ECONOMIC DEVELOPMENT COMMITTEE SPECIAL MEETING Monday, January 24, 2022 – 4:15 p.m. A meeting of the Economic Development Committee was held on Monday, January 24, 2022, via Zoom Video Communications. The meeting was called to order at 4:15 p.m. by Mayor Melissa Hernandez. 1. Call to Order PRESENT: Mayor Melissa Hernandez and Councilmember Shawn Kumagai ABSENT: None 2. Public Comment None. 3. Economic Development Zone General Plan Amendment City Manager Linda Smith and Economic Development Director Hazel Wetherford discussed the City’s General Plan Amendment on a portion of the Economic Development Zone specifically related to the parcels owned by GH PacVest. Staff also discussed with the Committee the Property Owner’s draft development plan which they shared at the December 14, 2021 Planning Commission meeting, and how the proposed draft falls outside of the scope of the City’s General Plan Amendment as directed by the City Council. The Committee received the verbal presentation and considered the option of postponing when the General Plan Amendment would go before the City Council. After further discussion, and by consensus, the Committee recommended bringing the item before the City Council for the February 15, 2022 City Council meeting. 4. Adjournment The meeting adjourned at 5:30 p.m. Minutes prepared by Rhonda Franklin, Management Analyst II. ___________________________________ Mayor ATTEST: ________________________________ Economic Development Director DocuSign Envelope ID: 7219BA84-F53A-4BC1-8520-A61DFEC1A6B5