HomeMy WebLinkAbout2018.02.06 Economic Development Special Meeting Agenda Packet
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ECONOMIC DEVELOPMENT COMMITTEE
SPECIAL MEETING
AGENDA
TUESDAY, FEBURARY 6, 2018 – 4:00 PM
City of Dublin Civic Center
100 Civic Plaza, Dublin
City Manager’s Conference Room
1. Call to Order
2. Public Comment
3. Minutes of the Standing Economic Development Committee special meeting of October 3,
2017
The Committee will consider the approval of the minutes of the Standing Economic Development
Committee special meeting of October 3, 2017.
4. Update on Development of Carl Zeiss Headquarters
Staff will provide an update on the status of the Carl Zeiss office complex at the corner of Dublin
Boulevard & Arnold Road in Dublin.
5. Presentation and Review of Economic Development Incentive Programs
Staff will provide a presentation on the City’s incentive programs.
6. Downtown Updates
Staff will provide an update on economic development activities in the downtown area.
7. Urban Land Institute Technical Advisory Panel (TAP) Report Update
Staff will provide an update on the progress of the 2018 Downtown Dublin Technical Advisory
Panel Report.
8. Key Projects Update
Staff will provide an update on key economic development activities.
9. Update on Regional Organizations
The Committee will have an opportunity to discuss the City’s advancement in regional
organizations.
10. Request for Future Agenda Items
The Committee and/or Staff can make requests for future agenda items as an informational item
only.
11. Adjournment
SUMMARY MINUTES OF THE ECONOMIC DEVELOPMENT
COMMITTEE
SPECIAL MEETING – October 3, 2017
A special meeting of the Economic Development Committee was held on October 3, 2017, in
the City Manager’s Conference Room of the Dublin Civic Center. The meeting was called to
order at 5:08 PM by Mayor Haubert.
1. Call to Order
PRESENT: Mayor Haubert and Councilmember Gupta
ABSENT: None
2. Public Comment
No comments were made by any member of the public.
3. Minutes of the Standing Economic Development Committee Special Meeting of May
16, 2017
ACTION: By Consensus, the Committee approved the minutes of the special meeting of May
16, 2017.
4. Dublin Transit Center Discussion
Staff provided an update of the BART Garage alternatives as well as discussed the Surplus
Property sites and related Development Agreement with the Alameda County Surplus Property
Authority.
ACTION: None.
5. Review of Hotel Incentive Program
Staff presented the Hotel Incentive Program Proposal that outlined the program’s purpose,
eligibility and financial need requirements, program limits and application process.
ACTION: The Committee directed Staff to move forward with the drafting of the program for City
Council consideration.
6. Request for Future Agenda Items
None.
ACTION: None.
7. Adjournment
There being no further business to come before the Committee, the meeting was adjourned at
6:12 PM.
Minutes prepared by Hazel Wetherford, Assistant to the City Manager.
___________________________________
Mayor
ATTEST: ________________________________
Assistant to the City Manager