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17-0043
| 1 | 1. | Agenda Item | Chief Administrative Office recommending the Committee appoint a Chair and Vice-Chairperson for the 2017 calendar year per Resolution 147-2015, SECTION 7. OFFICERS OF THE COMMITTEE: "At the first meeting of the Community and Economic Development Advisory Committee held after January 1 in each calendar year, the Committee shall select one of its members as chairperson and one of its members as vice-chairperson, who shall hold office for one year and until the election of their successors. The chairperson shall be responsible for chairing Committee meetings, and conferring with staff on meeting agendas. In the event of the chairperson's absence, the vice-chairperson shall assume the responsibilities of the chairperson." (Cont. 1/19/17, Item 1) | Continued | Pass |
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17-0045
| 1 | 2. | Agenda Item | Chief Administrative Office recommending approval of the Minutes from the regular meeting of December 15, 2016 (Con't. 1/19/17, Item 2). | Continued | |
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17-0063
| 1 | 3. | Agenda Item | Chief Administrative Office recommending the Committee discuss with the Clerk of the Board of Supervisors the following:
1) The Ralph M. Brown Act;
2) Meeting agendas; and
3) Procedures (Est. Time: 30 Min.) | No Action Taken. | |
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16-1251
| 2 | 4. | Agenda Item | Chief Administrative Office recommending the Committee establish and adopt a revised 2017 meeting calendar. | Approved | Pass |
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16-1247
| 2 | 5. | 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. | Approved | Pass |
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16-1267
| 2 | 6. | 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) | Continued | Pass |
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16-1268
| 2 | 7. | 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) | Continued | Pass |
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16-1269
| 2 | 8. | 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. | Continued | Pass |
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16-1270
| 2 | 9. | 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. | Approved | Pass |
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17-0121
| 1 | | Agenda Item | Click File number to the left to see documents handed out during CEDAC Member Updates. | | |
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