File #: 24-0898    Version:
Type: Agenda Item Status: Approved
File created: 5/7/2024 In control: Board of Supervisors
On agenda: 7/16/2024 Final action: 7/16/2024
Title: Planning and Building Department, Economic Development Division, and the Board of Supervisors Community and Economic Development Advisory Committee Reorganization Ad Hoc Committee, recommending the Board: 1) Approve the Strategic Economic Enhancement Development Committee Bylaws; and 2) Adopt and authorize the Chair to sign revised Resolution 111-2024 based on the accepted structure and purposes detailed in the Bylaws. FUNDING: N/A
Attachments: 1. A - Approved Resolution Routing Sheet, 2. B - SEED Bylaws, 3. C - SEED Bylaws - REDLINE, 4. D - SEED Resolution, 5. E - SEED Resolution - REDLINE.pdf, 6. Executed Resolution 111-2024
Related files: 22-2090, 23-0359, 23-0491, 23-0431, 23-2007, 24-0430
Title
Planning and Building Department, Economic Development Division, and the Board of Supervisors Community and Economic Development Advisory Committee Reorganization Ad Hoc Committee, recommending the Board:
1) Approve the Strategic Economic Enhancement Development Committee Bylaws; and
2) Adopt and authorize the Chair to sign revised Resolution 111-2024 based on the accepted structure and purposes detailed in the Bylaws.

FUNDING: N/A
Body
DISCUSSION / BACKGROUND
On January 3, 2023 (Legistar File 22-2090), the Board directed the Chief Administrative Office (CAO) to submit a report to the Board regarding the structure of the Community and Economic Development Advisory Committee (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 (Legistar File 23-0359), the Board received and filed a report concerning CEDAC. Consequently, at their March 7, 2023 meeting, (File No. 23-0431), the Board made appointments to CEDAC for Supervisorial Districts I, 2, 3, and 5 and appointed two (2) 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 (Legistar File 23-2007), the Board made an appointment to CEDAC for Supervisorial District 4.

On March 19, 2024 (Legistar File 24-0430), the Board directed staff and the Ad Hoc Committee to return to the Board with revisions to the Strategic Economic Enhancement Development Committee (SEED) Bylaws (Bylaws) reflecting Board direction and staff's recommendations along with a proposed work plan that aligns with the County's Strategic Plan element of Thriving Economy and directed the Economic and Business Relations Manager to use this opportunity to bring back something that he fully supports, even if it is different than what the Board has previously d...

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