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HomeMy WebLinkAbout02-15-2023 Economic Development Committee Meeting Minutes DocuSign Envelope ID:90F4C925-7621-4869-B8D4-697FBDC53C26 SUMMARY MINUTES OF THE DUBLI N ECONOMICSPEC DEVELAOMEET PMEN COMMITTEE CALIFORNIA Wednesday, February 15, 2023—4:15 p.m. A special meeting of the Economic Development Committee was held on Wednesday, February 15, 2023, at City Hall in the City Manager's Conference Room. The meeting was called to order at 4:15 p.m. by Mayor Melissa Hernandez. 1. Call to Order PRESENT: Mayor Melissa Hernandez and Vice Mayor Michael McCorriston ABSENT: None 2. Public Comment None. 3. Approval of the Minutes ACTION: By consensus, the Committee approved the minutes of the Regular Meeting of August 16, 2022. 4. Update on the Business Recovery Playbook Economic Director Hazel Wetherford and Special Projects Manager Felicia Escover provided an update on the Business Recovery Playbook and its strategic initiatives which included the Taste the World in Dublin campaign, Dublin Marketplace loyalty rewards program, launch of the Dublin Business Corner, and the concept of a Mural project to support small businesses. ACTION: The Committee received the verbal report and discussed needing additional information as it related to the Mural project and mentioned that it may not be the right time to launch this endeavor. 5. Business Visitation Program Management Analyst Rhonda Franklin provided an update on the 2023 Business Visitation Program, including a list of proposed businesses. ACTION: The Committee received the update. 6. Moniker for St. Patrick Way Economic Director Hazel Wetherford presented options on creating a moniker for the segment of St. Patrick Way that can be closed for event space. ACTION: By consensus, the Committee selected "St. Pats Row." 7. Economic Development Strategy and Economic Development Element Update Economic Director Hazel Wetherford and Management Analyst Rhonda Franklin provided information on updating the 2012 Economic Development Strategy and the Economic Development Element of the General Plan. Staff is working on issuing a Request for Proposals by mid-Spring. ACTION: The Committee received the update. 8. Request for Future Agenda Items (Next Meeting —April 18, 2023) The Committee requested an update on the Downtown and development activity in the City. DocuSign Envelope ID:90F4C925-7621-4869-B8D4-697FBDC53C26 9. Adjournment The meeting adjourned at 5:21 p.m. Minutes prepared by Rhonda Franklin, Management Analyst II. DocuSigned by: ll1tt ,iSSa tkWln ti&j,vj 9/U94F/A45A849,.ayo r DocuSignr.edmayor by: ATTEST: D v �� i[FD4rD 17245A conomic Development Director