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Meeting Name: Community & Economic Development Advisory Committee Agenda status: Final
Meeting date/time: 2/25/2016 1:00 PM Minutes status: Amended  
Meeting location: OES Conference Room 330 Fair Lane, Lower Level South Lake Tahoe Teleconference Facility: Dept. of Transportation - Engineering 2nd Floor Conference Room 924 B Emerald Bay Road South Lake Tahoe, CA 96150
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
16-0167 11.Agenda ItemStaff 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.ApprovedPass Action details Not available
16-0169 12.Agenda ItemReceive 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.   Action details Not available
16-0049 33.Agenda ItemChief 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).ApprovedPass Action details Not available
15-1441 44.Agenda ItemChair recommending the Committee finalize and close out the 2016 Action Plan Matrix.Failed  Action details Not available
15-1441 4 Agenda ItemChair recommending the Committee finalize and close out the 2016 Action Plan Matrix.ApprovedPass Action details Not available
15-1441 4 Agenda ItemChair recommending the Committee finalize and close out the 2016 Action Plan Matrix.ApprovedPass Action details Not available
15-1441 4 Agenda ItemChair recommending the Committee finalize and close out the 2016 Action Plan Matrix.ApprovedPass Action details Not available
15-1441 4 Agenda ItemChair recommending the Committee finalize and close out the 2016 Action Plan Matrix.ApprovedPass Action details Not available