pages: Mayor'sEconomicDevelopmentAdvisoryPanel/EconomicRecoveryTaskForce/2020-05-14.pdf, 1
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Mayor'sEconomicDevelopmentAdvisoryPanel/EconomicRecoveryTaskForce | EconomicRecoveryTaskForce | 1 | MINUTES OF THE MAYOR'S ECONOMIC DEVELOPMENT ADVISORY PANEL SPECIAL MEETING OF THURSDAY, May 14, 2020 VIRTUAL MEETING VIA ZOOM 6:00 PM 1. CALL TO ORDER AND ROLL CALL President David Mik called the meeting to order at approximately 6:03pm. Roll Call Attendance: Gia Schneider, Tim Karas, David Mik, Adam Elsesser, Debi Stebbins, Brock Grunt, Madlen Saddik, Remy Monteko, and Warren DeSouza. Absent: Mike Rose. City Staff: Lois Butler (secretary), Eric Fonstein, and Amanda Gehrke. Honored Guests: Mayor Marilyn Ezzy Ashcraft and City Councilmembers Jim Oddie, Malia Vella, and John Knox White. 2. MINUTES 2-A. 2020-7939 Review and Approve Mayor's Economic Development Advisory Panel Minutes from December 5, 2019 A motion to approve the December 5, 2019 minutes was made by Panel member Stebbins, and seconded by Panel member Schneider. Ayes: President Mik, Vice President Schneider, Panel Members Karas, Elsesser, Stebbins, Grunt, Saddik, and Monteko (NOTE: DeSouza vote was not recorded due to muted mic). Nays: none. The motion passed 8-0. 3. ORAL COMMUNICATIONS - PUBLIC None. 4. UNFINISHED BUSINESS City branding has been put on hold. Discussions were tabled for a future meeting. 5. NEW BUSINESS 5-A. 2020-7940 Provide Direction for Creating a COVID-19 Economic Recovery Task Force; and Recommendation to the City Manager regarding which Economic Development Advisory Panel members, and business/business association representatives, should sit on the Task Force Staff Member Fonstein presented a report on the creation of an Economic Recovery Task Force. City staff sought input on proposed task force objectives and goals for short- term, mid-term, and long-term recovery, and recommendations on Task Force composition including business sectors/key stakeholders, and for EDAP members who are interested in participating in the Task Force. Fonstein welcomed comments and answered clarifying questions. Panel members discussed and provided input on the presented topics. In addition to supporting the proposed goals, objectives and timeline, Panel Members suggested the Task Force develop a guide for businesses that offers best practices/protocols which | Mayor'sEconomicDevelopmentAdvisoryPanel/EconomicRecoveryTaskForce/2020-05-14.pdf |