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16-0167
| 1 | 1. | Agenda Item | Staff recommending the Committee approve the meeting minutes from the regular meeting of January 28, 2016, approve the meeting minutes from the Special meeting of February 11, 2016, and adopt the agenda of the February 25, 2016, meeting. | Approved | Pass |
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16-0169
| 1 | 2. | Agenda Item | Receive update from the Community Development Agency, Long-Range Planning (LRP) Division regarding the project matrix presented to the Board of Supervisors on Tuesday, February 9, 2016, (Agenda item #23, Legistar 16-0069), including additional direction given by the Board to LRP to add an Annual Water Report as well as asking LRP to provide a Community Planning workshop, and consider any action regarding same, including establishing ad hoc subcommittees for topics discussed. | No Action Taken. | |
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16-0049
| 3 | 3. | Agenda Item | Chief Administrative Office, Economic Development Division, recommending the Board consider the following:
1) Authorize the Chief Administrative Officer to execute Amendment I to Agreement 110-F1711 with Tahoe Prosperity Center to correct an error in Exhibit “A”, Project Description; and
2) Authorize the Chief Administrative Officer to execute Amendment I to Agreement 116-F1711 with El Dorado County Farm Trails Association to extend the term of the Agreement to December 31, 2017 to allow for the completion of the Projects, and to revise Exhibit “A”, Project Description, to clarify the tasks and deliverables of the Project.
FUNDING: Transient Occupancy Tax (TOT) Funds (General Fund). | Approved | Pass |
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15-1441
| 4 | 4. | Agenda Item | Chair recommending the Committee finalize and close out the 2016 Action Plan Matrix. | Failed | |
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15-1441
| 4 | | Agenda Item | Chair recommending the Committee finalize and close out the 2016 Action Plan Matrix. | Approved | Pass |
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15-1441
| 4 | | Agenda Item | Chair recommending the Committee finalize and close out the 2016 Action Plan Matrix. | Approved | Pass |
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15-1441
| 4 | | Agenda Item | Chair recommending the Committee finalize and close out the 2016 Action Plan Matrix. | Approved | Pass |
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15-1441
| 4 | | Agenda Item | Chair recommending the Committee finalize and close out the 2016 Action Plan Matrix. | Approved | Pass |
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