Economic Development Committee

Economic Development Committee City of Huntington Beach Wednesday, August 10, 2022 2000 Main Street 3:30 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Civic Center, Lower Level, Room B-8 Staff Liaison COMMITTEE MEMBERS Robert Ramirez, Barbara Delgleize, Mayor Economic Development Project Manager Mike Posey, Mayor Pro Tem Kim Carr, Councilmember 1. CALL TO ORDER 2. ROLL CALL 3. SPECIAL NOTICE REGARDING COVID-19 On March 4, 2020, Governor Newsom proclaimed a State of Emergency in California as a result of the threat of COVID-19. On March 17, 2020, Governor Newsom issued Executive Order N- 29-20 which allows a local legislative body to hold public meetings via teleconferencing, and to make public meetings accessible telephonically or otherwise electronically to all members of the public seeking to observe and to address the local legislative body. Pursuant to Executive Order N-29-20, please be advised that some members of the Economic Development Committee and/or City staff may participate in this meeting telephonically or electronically. PUBLIC PARTICIPATION/AUDIO/ELECTRONIC ACCESS TO THIS MEETING Pursuant to Executive N-29-20, members of the public have the option to access this meeting virtually by following the instructions provided below. This meeting will be hosted as a Zoom meeting only and will not be streamed live, or broadcasted on cable television. The public may attend the virtual Zoom meeting by calling (669) 900-6833, and entering Zoom meeting ID: 899 977 8739 or copy and paste this link into your browser : https://huntingtonbeach.zoom.us/j/8999778739. Page 1 of 2 Economic Development AGENDA August 10, 2022 Committee 4. PUBLIC COMMENTS To ensure the public’s right to fully participate in providing meaningful public comments at this meeting of the Economic Development Committee, public comments may be provided via two (2) options: 1) Submit written comments on agenda or non-agenda items to robert.ramirez@surfcity-hb.org (reference Economic Development Committee [EDC] and the Agenda item) by 1:00 PM the day of the meeting. Speakers may also have the option to make a comment in person during the public comment period. 2) Virtually, by pressing *9 on your phone to raise your hand or by pressing the "raise hand" button if you're using a computer. For those who choose option 2, you will have three (3) minutes per person, no donating of time to others. For those choosing option 1, you can submit one communication of 150 words or less. If you would like your e-comment read aloud at the meeting, you MUST indicate so in your email; otherwise, all written communications will be forwarded to the Economic Development Committee, but not read aloud, as received prior to the meeting. 5. 22-686 Approval of Minutes June 8, 2022. Recommended Action: Review and approve the minutes of the June 8, 2022 Economic Development Committee meeting as presented. Review and approve minutes from the June 8, 2022 meeting. 6. HOUSING UPDATE 7. DEVELOPMENT UPDATE 8. GENERAL UPDATE ADJOURNMENT The next regularly scheduled meeting of the Economic Development Committee is Wednesday, October 12, 2022 at 3:30pm at Lower Level, Room B-8, City Hall, 2000 Main Street, Huntington Beach, California, 92648. Page 2 of 2