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17-0024
| 1 | | Agenda Item | Public Comment - R. Hargrove | Received and Filed | |
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16-1246
| 1 | 1. | Agenda Item | Chief Administrative Office recommending approval of the Minutes from the regular meeting of October 27, 2016. | | |
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16-1251
| 1 | 2. | Agenda Item | Chief Administrative Office recommending the Committee establish and adopt a revised 2017 meeting calendar. | Approved | Pass |
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16-1260
| 1 | 3. | Agenda Item | Vice Chair Marenco recommending the Committee approve and authorize the Vice-Chair to sign a letter to the Board of Supervisors in support of Chief Administrative Officer, Don Ashton. | Approved | Pass |
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16-1247
| 1 | 4. | Agenda Item | CEDAC 2016 Action Plan Matrix 'Promoting TGPA-ZOU Economic Opportunities' Ad Hoc Committee recommending the Committee;
1) Receive an update; and
2) Approve and authorize the Chair to sign a letter to the Board of Supervisors and the Chief Administrative Officer regarding the Good Governance Goal of the County Strategic Plan. | Received and Filed | |
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16-1267
| 1 | 5. | Agenda Item | CEDAC 2016 Action Plan Matrix 'Placemaking' Ad Hoc Committee recommending the Committee;
1) Receive an update;
2) Approve and authorize the Chair to sign a letter to the Board of Supervisors in support of prioritizing the following General Plan Policies: Mixed Use Development [Policies 2.1.1.3, 2.1.2.5, 2.2.1.2], Infill Development [Policy 2.4.1.5] and Infill Incentive Ordinance [Measure HO-2013-4], Community Identification [Policy 2.4.1.2] and Opportunity Areas [Policies 2.1.4.1-2.1.4.4]
4) Provide direction to the Ad Hoc Committee and/or staff regarding next steps; and
(Con't from 2/9/17) | Received and Filed | |
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16-1268
| 1 | 6. | Agenda Item | CEDAC 2016 Action Plan Matrix Project 3 Ad Hoc Committee recommending the Committee;
1) Approve renaming of the Project 3 Ad Hoc Committee.
(Con't from 2/9/17) | No Action Taken. | |
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16-1269
| 1 | 7. | Agenda Item | CEDAC 2016 Action Plan Matrix Project 4 Ad Hoc Committee recommending the Committee;
1) Receive an update;
2) Approve renaming of the Project 4 Ad Hoc Committee (Con't from 3/9/17); and,
3) Approve the Ad Hoc Committee's recommendation to mark this project as complete. | No Action Taken. | |
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16-1270
| 1 | 8. | Agenda Item | CEDAC 2016 Action Plan Matrix 'Collaborations for Success' Ad Hoc Committee recommending the Committee;
1) Receive an update; and
2) Identify Ad Hoc Committee Members. | No Action Taken. | |
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