Title
Review and Approve Mayor's Economic Development Advisory Panel Minutes from July 17, 2017
Body
DRAFT MEETING MINUTES
SPECIAL MEETING OF THE
MAYOR'S ECONOMIC DEVELOPMENT ADVISORY PANEL
WEDNESDAY, JULY 17, 2017
1. CALL TO ORDER:
ROLL CALL: Present: Dr. Jowel Laguerre, Adam Elsesser,
Remy Monteko, and Brock Grunt.
Absent: David Mik, Mark Sorensen, Erik Chubb, and
Lance Winters
No quorum present.
(Panel members Mik, Chubb, and Winters had recused themselves from Item 5-A, which was the reason for their absence.)
2. MINUTES:
Did not approve due to lack of a quorum.
3. ORAL COMMUNICATIONS--PUBLIC: None
4. UNFINISHED BUSINESS: None
5. NEW BUSINESS ITEMS:
Panel member Grunt recused himself at the meeting from Item 5-A. The Panel agreed to hear Item 5-B first, so that Mr. Grunt may leave the meeting following that item.
5-B Status Report on the Economic Development Strategic Plan
City of Alameda's Economic Development Manager Lois Butler provided a brief status report. The full staff report can be found here:
https://alameda.legistar.com/LegislationDetail.aspx?ID=3099840&GUID=ECD85D6B-3273-4D43-9CBC-3CC18CA0D254&FullText=1
* Following the presentation, Panel member Laguerre asked what steps will occur over the next few months.
* Ms. Butler said that the City will be scheduling the initial set of Task Force meetings. Staff is waiting for some of the Task Force members to return from vacation before it can start scheduling the meetings. Staff anticipates that the first meeting will be in late August or early September.
5-A Recommendation to Approve Allocation of Fee Credits for East Bay Municipal Utility District System Capacity Charges and Wastewater Capacity Fees at Alameda Point for City Facilities, Existing Tenants and Upcoming Transactions and Provide Direction on Criteria for Allocation of Fee Credits for Future Projects
Ms. Butler provided a presentation about the EBMUD Credit Allocation. The staff report an...
Click here for full text