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ECONOMIC DEVELOPMENT ADVISORY COMMITTEE

 

 

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Louis Dagen, Chairperson
Michael Smart, Vice Chairperson * Gary Alpert * Don Birnbaum * Jason Gong
Joe Nelson * Greg Lonie * Gregory Peebles * Walt Trembley


Main City Hall Conference
Room
2226 Camino Ramon

REGULAR MEETING
6:30 P.M.
March 19, 2014

AGENDA QUESTIONS: PLEASE CALL THE CITY CLERK’S DEPARTMENT AT 925-973-2538

Documents received after publication of this Agenda and considered by the Economic Development Advisory Committee in its deliberation will be available for inspection in the City Clerk’s Office at
2226 Camino Ramon, San Ramon during normal business hours and in the red binder at the Economic Development Advisory Committee Meeting

1.

CALL TO ORDER

2.

APPROVAL OF MINUTES

2.1

Approval of the February 12, 2014 Minutes

3.

PUBLIC COMMENTS

4.

SPECIAL PRESENTATIONS

5.

CONSENT CALENDAR ITEMS

6.

UNFINISHED BUSINESS

6.1

Amendment to Bylaws to add Two Alternate Members to EDAC
Update By:  Leigh Boyd, City Consultant

6.2

90-Day Status Report on “Help My Community”
Report By:  Pat Perry, Special Projects Manager/Interim Deputy City Clerk

6.3

Hotel Site Visits and EDAC Work Plan
Update By:  Leigh Boyd, City Consultant

7.

NEW BUSINESS

7.1

Monthly Commercial Update
Verbal Report By:  Leigh Boyd, City Consultant

7.2

Chair Report
Verbal Report By:  Lou Dagen

7.3

April Chair/Vice Chair Elections
Discussion By:  Leigh Boyd, City Consultant

7.4

Change to Committee Minutes
Discussion By:  Pat Perry, Special Project Manager/Interim Deputy City Clerk

8.

GOVERNMENT LIAISON REMARKS

8.1

City Council

8.2

Planning Commission

8.3

Chamber of Commerce

8.4

Teen Council

9.

ANNOUNCEMENTS

10.

ADJOURNMENT
The next EDAC meeting will be held on Wednesday, April 9, 2014, in the Main City Hall Conference Room, 2226 Camino Ramon.


Please refer any questions to (925) 973-2504. 

I hereby certify the Economic Development Advisory Committee agenda was posted 72 hours before the noted meeting:

Patricia Edwards, City Clerk

Dated: March 13, 2014

 

We provide efficient delivery of quality public services that are essential to those who live and work in San Ramon.
2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2500 | Fax (925) 866-1436