HomeMy WebLinkAbout2017.10.03 Economic Development Special Meeting Minutes
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