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HomeMy WebLinkAbout08-15-2023 Economic Development Committee Meeting Minutes DocuSign Envelope ID:A0F609A1-4CF7-4B4C-9088-747260F64084 AD DUBLIN CALIFORNIA SUMMARY MINUTES OF THE ECONOMIC DEVELOPMENT COMMITTEE REGULAR MEETING Tuesday, August 15, 2023 — 4:15 p.m. A regular meeting of the Economic Development Committee was held on Tuesday, August 15, 2023, at City Hall in the City Manager's Conference Room. The meeting was called to order at 4:23 p.m. by Mayor Melissa Hernandez. I. CALL TO ORDER PRESENT: Mayor Melissa Hernandez and Vice Mayor Michael McCorriston ABSENT: None 2. PUBLIC COMMENT None 3. ACTION ITEMS 3.1 Approval of Minutes from the June 20, 2023, Meeting ACTION:By consensus, the Committee approved the minutes of the Regular Meeting of June 20, 2023. 4. REPORTS 4.1 Downtown Dublin Specific Plan Amendments — Parking Requirements Community Development Director Jeff Baker and Assistant Community Development Director Anne Hersch provided a report on proposed parking amendments for the Downtown Dublin Specific Plan area. ACTION: The Committee received the report and provided feedback. 4.2 Request to Participate in the Commercial Facade Improvement Grant Program Management Analyst Rhonda Franklin provided a report on the request from I.B.E.W. Local Union 595 to participate in the Commercial Façade Improvement Grant Program. ACTION: By consensus, the Committee recommended approval to the City Council for the grant request. 5. REQUEST FOR FUTURE MEETING AGENDA ITEMS There were no requests made for future agenda items. 6. ADJOURNMENT The meeting adjourned at 4:46 p.m. Tuesday, August 15, 2023, Economic Development Committee Minutes DocuSign Envelope ID:A0F609A1-4CF7-4B4C-9088-747260F64084 Minutes prepared by Rhonda Franklin, Management Analyst II. r—DocuSigned by: `—=5rceAr zmaasaer. Mayor r—DocuSigned by: ATTEST: �� �`29'I"L'FD#CD'1`]'248FC.. Deputy City Manager Tuesday, August 15, 2023, Economic Development Committee Minutes 2