Economic Development Committee
Regular MeetingHuntington Beach, CA · January 15, 2020
Minutes
MINUTES
ECONOMIC DEVELOPMENT COMMITTEE
Wednesday, January 15, 2020
Conference Room 2, Fourth Floor
2000 Main Street
Huntington Beach, CA 92648
Study Session - EDC Special Meeting
Regular Meeting - 2:00 PM
STAFF
MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members
of our community who require special assistance to participate in public meetings. If you require special assistance,
48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the
hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please
contact the City Clerk’s Office at (714) 536-5227 for more information, or request assistance from the staff or
Sergeant-at-Arms at the meeting.
PUBLIC COMMENTS: To address the legislative body on items of interest not scheduled for public hearing, Request to
Speak forms will be made available at the meeting and are collected by the staff or Sergeant at Arms. Some legislative
bodies may provide different Request to Speak forms for public hearing items.
AUDIO/VIDEO ACCESS TO BROADCASTED MEETINGS: City Council and Planning Commission meetings are televised live
on HBTV-3 Channel 3, and can be viewed via live or archived website at https://huntingtonbeach.legistar.com.
Economic Development MINUTES January 15, 2020
Committee
CALL TO ORDER
ROLL CALL
PUBLIC COMMENTS
None
ECONOMIC/BUSINESS DEVELOPMENT REPORT
A. Discussion regarding components of an Economic Development Strategy.
Ursula Luna-Reynosa provided an overview of strategy and potential update to
strategy later in the year.
B. Discussion of proposals for:
∙ Retail Analysis
∙ Industry Cluster / Workforce Analysis
Ursula Luna-Reynosa presented committee with initial proposal for Retail/Industry
Cluster and Workforce Analysis to be conducted by consultant.
ADJOURNMENT
The next regularly scheduled meeting of the Economic Development Committee is
Wednesday, February 12, 2020, at 3:30pm on the Fourth Floor, Conference Room #2
in Huntington Beach, California.
Page 2 of 2
Agenda
Economic Development Committee City of Huntington Beach
Wednesday, January 15, 2020 2000 Main Street
EDC Special Meeting Huntington Beach, CA 92648
2:00 PM - Regular Meeting Conference Room 2, Fourth Floor
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC COMMENTS
Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak .
The Economic Development Committee can take no action on this date, unless the item is
agendized. Anyone wishing to speak on items not on today’s agenda, may do so during PUBLIC
COMMENTS. Please note comments on closed public hearing items will not be part of the
permanent entitlement record. Speakers on items scheduled for PUBLIC HEARING will be invited
to speak during the public hearing. (THREE MINUTES PER PERSON, NO DONATING OF TIME
TO OTHERS)
APPROVAL OF MINUTES
Review and approve minutes from the October 9, 2019 meeting.
ECONOMIC/BUSINESS DEVELOPMENT REPORT
A. Discussion regarding components of an Economic Development Strategy.
B. Discussion of proposals for:
∙ Retail Analysis
∙ Industry Cluster / Workforce Analysis
ADJOURNMENT
The next regularly scheduled meeting of the Economic Development Committee is
Wednesday, February 12, 2020, at 3:30pm on the Fourth Floor, Conference Room #2 in
Huntington Beach, California.
Page 1 of 2
Economic Development AGENDA January 15, 2020
Committee
INTERNET ACCESS TO THE ECONOMIC DEVELOPMENT COMMITTEE AGENDA AND STAFF
REPORT MATERIAL IS AVAILABLE PRIOR TO EDC MEETINGS AT:
https://huntingtonbeach.legistar.com/
MEETING ASSISTANCE NOTICE:
In accordance with the Americans with Disabilities Act, services are available to members of our
community who require special assistance to participate in public meetings. If you require special
assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an
assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters,
a reader during the meeting and/or large print agendas. Please contact the Office of Business
Development at 714-536-5582 for more information, or request assistance from the staff or
Sergeant-at-Arms at the meeting.
Page 2 of 2
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