Mayor's Economic Development Advisory Panel/Economic Recovery Task Force

City of Alameda Meeting Agenda Mayor's Economic Development Advisory Panel Wednesday, July 20, 2016 6:00 PM City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor, Alameda CA 94501 1 CALL TO ORDER AND ROLL CALL 2 MINUTES 3 ORAL COMMUNICATIONS - PUBLIC 4 UNFINISHED BUSINESS 5 NEW BUSINESS 5-A 2016-3153 Welcome and Introductions 5-B 2016-3154 Overview of Economic Development Advisory Panel’s Proposed Role and Activities 5-C 2016-3155 Review Rules and Procedures Attachments: Staff Report - Rules and Procedures Exhibit 1 - Draft Economic Development Advisory Panel Rules and Procedures 5-D 2016-3157 City Attorney’s Office to Provide Instructions on Compliance with the Brown Act and the Sunshine Ordinance 5-E 2016-3158 Provide Direction for the Preparation of a Citywide Economic Development Strategic Plan (EDSP) Attachments: Staff Report - EDSP Exhibit 1 - Strategic Economics’ Scope of Work Exhibit 2 - Project Timeline 5-F 2016-3159 Provide Feedback on the City of Alameda’s Approach to Attracting Development to the Enterprise District at Alameda Point Attachments: Staff Report - Enterprise District Exhibit 1 – Map of Enterprise District Exhibit 2 - Enterprise District Development Approach Document Exhibit 3 - Enterprise District Marketing Brochure City of Alameda Page 1 Printed on 7/13/2016 Mayor's Economic Development Meeting Agenda July 20, 2016 Advisory Panel 5-G 2016-3160 Elect Chair and Vice Chair 5-H 2016-3161 Adopt Rules and Procedures 5-I 2016-3162 Next Meeting 6 WRITTEN COMMUNICATIONS 7 ORAL COMMUNICATIONS - PANEL MEMBERS AND STAFF 8 ADJOURNMENT Anyone wishing to speak on any item on the agenda or business brought up by Committee Members or a member or the public may do so when the subject is brought up for discussion. (Please file a speaker’s slip.) If you wish to address the Committee, please file a speaker’s slip with the Secretary. • Upon recognition by the Chair, approach the rostrum and state your name and address. Speakers are limited to three (3) minutes per item. • Lengthy testimony should be submitted in writing and only a summary of pertinent points presented verbally. • KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE: Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City of Alameda exist to conduct the citizen of Alameda’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. • FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION: the address is 2263 Santa Clara Avenue, Room 380, Alameda, CA, 94501; phone number is 510-747-4800; fax number is 510-865-4048, e-mail address is lweisiger@alamedaca.gov and contact is Lara Weisiger, City Clerk. • In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals. City of Alameda Page 2 Printed on 7/13/2016