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Clerk of the Board note: This file is available for public viewing in advance of official publication of a Board of Supervisors meeting agenda. It is anticipated the Board will hear this matter on July 16, 2024. At this time, the content of the file is provided for informational purposes only and subject to change without notice until an official agenda is published.
Planning and Building Department, Economic Development Division and the Board of Supervisors Community and Economic Development Advisory Committee Reorganization Ad Hoc Committee (Ad Hoc Committee), recommending the Board:
1) Review and approve the Proposed Bylaws created for Strategic Economic Enhancement Development Committee;
2) Adopt and authorize the Chair to sign the revised Resolution 111-2024 based on the accepted structure and purposes detailed in the proposed Bylaws; and
3) Direct staff to bring new applications to the Board for appointment and begin work on the Economic Development Strategic Plan.
FUNDING: N/A
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DISCUSSION / BACKGROUND
On January 3, 2023 (File No. 22-2090, Item No. 29), the Board of Supervisors directed the Chief Administrative Office (CAO) to submit a report to the Board regarding the structure of CEDAC and any recommendations. The Board also directed that all appointments to CEDAC be put on hold until the CAO provided the report on the structure and recommendations.
On February 21, 2023 (File No. 23-0359, Item No. 28), the Board received and filed the report concerning CEDAC. Consequently, at their March 7, 2023 meeting, (File No. 23-0431, Item No. 9), the Board made appointments to CEDAC for Supervisorial Districts I, II, III, and V and appointed two Board members to an Ad Hoc Committee responsible for reviewing and making recommendations to the Board regarding CEDAC. The remaining at-large position remained unoccupied.
On November 9, 2023 (File No. 23-2007), the Board made an appointment to CEDAC for Supervisorial District IV.
On March 19, 2024 ...
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