HomeMy WebLinkAbout2020.04.22 Economic Development Committee Special Meeting Agenda Packet ECONOMIC DEVELOPMENT COMMITTEE
SPECIAL MEETING
AGENDA
Wednesday, April 22, 2020 – 8:00 a.m.
Meeting Procedure During Coronavirus (COVID-19) Outbreak:
In keeping with the guidelines and social distancing procedures provided by the State of California and
Alameda County Department of Public Health regarding gatherings during the coronavirus (COVID-19)
outbreak, the City of Dublin has adopted the following practices for this upcoming public meeting:
•The Economic Development Committee will hold meetings remotely via Zoom Video
Communications.
•The meeting will be available for viewing online once the meeting starts at the below link.
Join Zoom: https://dublinca.zoom.us/j/97196967192?pwd=cmJNZ2djWW1KdjRCaWF1aE5RbGtvQT09
For audio only, you can join the meeting by telephone: (669) 900-9128
Meeting ID: 971-9696-7192 / Password: 002962
All attendees will be muted and be in listen-only mode.
•Public Comment can be made by sending an email to hazel.wetherford@dublin.ca.gov either in
advance of the meeting, or during the meeting; Staff will read out the comment to the Committee.
1.Call to Order
2.Public Comment
3.Approval of the Minutes of the Special Meeting of January 31, 2020
The Committee will consider the approval of the minutes of the Economic Development
Committee Special meeting of January 31, 2020.
4. Review of Proposed Emergency Microloan Program
Staff will present and seek feedback on a proposed Emergency Microloan Program to support
local small businesses impacted by COVID-19.
5.General Discussion on COVID-19 Impacts on Commercial Businesses
Staff will discuss the impacts of COVID-19 on commercial businesses.
6.Request for Future Agenda Items (Next Meeting – 6/16/20 at 5:15 pm)
The Committee and/or Staff can make requests for future agenda items as an Informational Item
only.
7.Adjournment
SUMMARY MINUTES OF THE
ECONOMIC DEVELOPMENT COMMITTEE
SPECIAL MEETING
Friday, January 31, 2020
A special meeting of the Economic Development Committee was held on January 31, 2020, in the City Manager’s
Conference Room of the Dublin Civic Center. The meeting was called to order at 9:03 a.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 July 8, 2019
ACTION: By consensus, the Committee approved the minutes of the Economic Development Committee
special meeting of December 6, 2019.
4. Update on the Electronic Sign located at 6015 Scarlett Court
Staff provided an update on the electronic sign at 6015 Scarlett Court , including the standards set by the
California Business and Professions Code Section 5272.2, subdivision (a)(3), which prohibits advertising
of firearms, tobacco, and sexually explicit content. Staff informed the Committee that the Applicant had
applied to Caltrans for an Outdoor Advertising Display permit, which Caltrans has approved. City staff
will prepare language to amend the City’s Zoning Ordinance (Chapter 8.84 Sign Regulations) which
would allow for off-site advertising only on the electronic sign located at 6015 Scarlett Court.
ACTION: By consensus, the Committee recommended amending the City’s Zoning Ordinance to allow
for off-site advertising only on the electronic sign located at 6015 Scarlett Court .
5. Request for Future Agenda Items (Next Meeting – 2/18/20 at 5:30 pm)
The Committee’s next meeting will be an adjourned regular meeting on February 18, 2020 at 5:30 p.m.
6. Adjournment
The meeting adjourned at 9:06 a.m.
Minutes prepared by Suzanne Iarla, Management Analyst II.
___________________________________
Mayor
ATTEST: ________________________________
Economic Development Director