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

City of Alameda Meeting Agenda Mayor's Economic Development Advisory Panel Wednesday, November 2, 2016 6:00 PM CONFERENCE ROOM 360, 3RD FLOOR (MEETING MAY BE MOVED TO COUNCIL CHAMBERS) ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE 1 CALL TO ORDER AND ROLL CALL 2 MINUTES 2-A 2016-3536 Draft Meeting Minutes - July 20, 2016 3 ORAL COMMUNICATIONS - PUBLIC 4 UNFINISHED BUSINESS 5 NEW BUSINESS 5-A 2016-3528 Review and Provide Comments on the Draft Alameda Marina Master Plan Attachments: Exhibit 1 - Alameda Marina Map Exhibit 2 - Alameda Marina Draft Master Plan 5-B 2016-3530 Review Economic Development Strategic Plan (EDSP) Background Report, Provide Direction for Drafting the EDSP, and Appoint up to Three Members to a Subcommittee to Review Proposed EDSP Framework and Matrix Attachments: Exhibit 1 - EDSP Background Report 5-C 2016-3531 Presentation on Citywide Transit and Transportation Demand Management (TDM) Plan Attachments: Exhibit 1 - Presentation - Transit and TDM Plan Draft Strategies Exhibit 2 - Draft Transit and TDM Strategies Memo 6 WRITTEN COMMUNICATIONS 6-A 2016-3534 Pacific Pinball Museum Expo Attachments: Pacfic Pinball Museum Expo Flyer City of Alameda Page 1 Printed on 10/26/2016 Mayor's Economic Development Meeting Agenda November 2, 2016 Advisory Panel 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 five (5) minutes per item. • Lengthy testimony should be submitted in writing and only a summary of pertinent points presented verbally. * ____________________ * Sign language interpreters will be available upon request. Please contact Eric Fonstein, City of Alameda Economic Development Division, at 747-6895 or 522-7538 (TDD number) at least 72 hours before the meeting to request an interpreter. Accessible seating for persons with disabilities (including those using wheelchairs) is available. Minutes of the meeting are available in enlarged print. Audiotapes of the meeting are available upon request. Please contact Eric Fonstein, at 747-6895 or 522-7538 (TDD number) at least 48 hours before the meeting to request agenda materials in an alternative format, or any other reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting. City of Alameda Page 2 Printed on 10/26/2016 Mayor's Economic Development Meeting Agenda November 2, 2016 Advisory Panel • 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 3 Printed on 10/26/2016