Details Meeting Name: Community & Economic Development Advisory Committee Agenda status: Final Meeting date/time: 1/10/2019 1:00 PM Minutes status: Final   Meeting location: Office of Emergency Services (OES) Conference Room El Dorado County Gov't Center - Lower Level 330 Fair Lane Placerville, CA 95667 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 18-1730 1 1. Agenda Item Chief Administrative Office recommending Approval of Minutes from the regular meeting held on October 11, 2018. Approved Pass Action details Not available 19-0030 1 2. Agenda Item Chief Administrative Office recommending the Committee appoint a Chair and Vice-Chair for the 2019 calendar year per Resolution 177-2017, SECTION 7. ELECTION OF OFFICERS: "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 chair and one of its members as vice-chair, both of whom shall hold office for one year and until the election of their successors. The chair shall be responsible for chairing Committee meetings and conferring with staff regarding meeting agendas. If the chair is absent, the vice chair shall assume the chair’s responsibilities." Approved Pass Action details Not available 19-0030 1   Agenda Item Chief Administrative Office recommending the Committee appoint a Chair and Vice-Chair for the 2019 calendar year per Resolution 177-2017, SECTION 7. ELECTION OF OFFICERS: "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 chair and one of its members as vice-chair, both of whom shall hold office for one year and until the election of their successors. The chair shall be responsible for chairing Committee meetings and conferring with staff regarding meeting agendas. If the chair is absent, the vice chair shall assume the chair’s responsibilities." Approved Pass Action details Not available 19-0032 1 3. Agenda Item Chief Administrative Office recommending the Committee adopt the 2019 meeting calendar (Est. Time 5 Min.) Adopted Pass Action details Not available 18-1734 1 4. Agenda Item Chair recommending the Committee review the current Action Plan approved on May 10, 2018 and updated on October 11, 2018. No Action Taken.   Action details Not available 18-1735 1 5. Agenda Item Chair recommending that Members receive and file an update from the Committee Lead on Housing. (Est. Time 15 Min.) No Action Taken.   Action details Not available 18-1736 1 6. Agenda Item Chair recommending the Committee receive and file an update from the Ad Hoc Lead on Exploring Energy Alternatives. (Est. Time 15 Min.) Received and Filed   Action details Not available 19-0035 1 7. Agenda Item Chair recommending the Committee receive and file an update from the Community Planning Ad Hoc Committee (Est. Time 5 Min.). No Action Taken.   Action details Not available 19-0136 1   Agenda Item Member Update Attachments     Action details Not available