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HomeMy WebLinkAbout2013.08.12 Economic Development Cimmittee Meeting Agenda This AGENDA is posted in accordance with Government Code Section 54954.2(a). If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation, please contact the City Clerk’s Office (925) 833-6650 at least 72 hours in advance of the meeting. ECONOMIC DEVELOPMENT COMMITTEE MEETING AGENDA Monday, August 12, 2013 – 1:30 p.m. 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 August 7, 2013 The Committee will consider the approval of the minutes of the Standing Economic Development Committee Special meeting of August 7, 2013. 4. Continuation of Special Committee Meeting Items from August 7, 2013 Meeting The Committee will hear the balance of the items continued to the Economic Development Committee’s Regular Meeting date of August 12, 2013 at 1:30 p.m. The items continued are as follows: 5. 2012/2013 and 2013/2014 Façade Improvement Grant Selections Staff will present two applicants for the 2012/2013 Façade Improvement Grant Program, following the withdrawal of the selected applicant, SF Rents. Additionally, Staff will recommend an applicant for the 2013/2014 funding cycle. 6. Requests for Participation in Sales Tax Reimbursement Program Staff will present two requests, both from Charter Properties/Stanforth Holdings for the balance of construction and tenancies at Fallon Gateway and Grafton Station. 7. Requests for Participation in Sewer Capacity Assistance Program Staff will present three requests, both from Charter Properties/Stanforth Holdings for several food tenants at Fallon Gateway and Grafton Station as well as a request from a prospective dry cleaning operation. 8. Update on iGATE and City of Dublin Partnerships Staff will provide an update on the hackerspace/crowd sourcing partnership with Chabot Las Positas College District. 9. Priority Development Areas Update – Downtown Transit District, Eastern Dublin Transit District, Dublin Town Center Staff will provide an update on economic development activities within the three Priority Development Areas. 10. Small Business Assistance Program – Request for Funding, Update and Next Steps Staff is requesting consideration of a letter received for participation in the City’s incentive program. Staff will also discuss the process to review requests with the Committee. 11. Retail Market Study Discussion Staff will propose that the City engage a consultant for the study of future retail market opportunities in Dublin. 12. Request for Future Agenda Items This AGENDA is posted in accordance with Government Code Section 54954.2(a). If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation, please contact the City Clerk’s Office (925) 833-6650 at least 72 hours in advance of the meeting. The Committee and/or Staff can make requests for future agenda items as an Informational Item only. 13. Adjournment