Placerville Economic Advisory Committee
Regular MeetingPlacerville, CA · January 15, 2016
Minutes
MINUTES
CITY OF PLACERVILLE
PLACERVILLE ECONOMIC ADVISORY COMMITTEE
FRIDAY, January 15, 2016, 12:00 P.M.
TOWN HALL, 549 MAIN STREET, PLACERVILLE, CALIFORNIA
1. CALL TO ORDER: The meeting was convened at 12:03 p.m. The Pledge
of Allegiance was recited.
2. ROLL CALL:
Members Present: Chair Brown, Vice Chair Miller, Brent-Bumb
(arrived at 12:04 p.m.) Kaiserman, Meuser, Wager
Members Absent: Wager
Staff Present: Morris
3. ADOPTION OF AGENDA:
Adoption of the Agenda was moved by Member Payne and seconded by
Member Kaiserman. Motion carried 6-0.
4. ADOPTION OF THE MINUTES OF THE MEETING OF October 16, 2015:
Adoption of the Minutes was moved by Member Kaiserman, and seconded by
Member Meuser. Member Payne abstained. Motion carried 5-0.
5. ITEMS OF INTEREST TO THE PUBLIC: None.
6. INFORMATIONAL ITEMS: Member Brent-Bumb discussed a regional
workforce development grant that is being put together that involves several
counties.
Member Payne discussed changes to the County’s Community Economic
Development Advisory Committee.
7. PRESENTATIONS:
A. None
8. DISCUSSION ITEMS:
A. Review of Overall Economic Development Strategy and discussion of focus
for upcoming year. Mr. Morris reviewed the Economic Development Strategy
and requested the committee prioritize what we want to focus on this year. After
discussion a motion was made to review the strategy and come back with
recommendations at the next meeting. The motion was made by Member Brent-
Bumb seconded by Member Kaiserman. Motion Carried 6-0
Minutes, January 15, 2016
Approved March 18, 2016 1 011516 Minutes
9. STAFF AND COMMITTEE MEMBER COMMUNICATIONS:
A. Update on Main Street Court House Reuse Blue Ribbon Committee.
Mr. Morris gave an update on the status of the Blue Ribbon Committee and
its membership.
B. Update on Main Street Project.
Mr. Morris updated the Committee on the Main Street Project and the
projected start date of March 21, 2016
C. Update on Potential Hotel Development.
Mr. Morris gave an update on the Hampton Inn Hotel Project.
D. Update on Clay Street Bridge Replacement Project.
Mr. Morris gave an update to the committee on current progress on planning
and design for the project.
10. ITEMS FOR NEXT AGENDA:
Continued discussion on prioritization of Strategies.
11. ADJOURNMENT: The meeting was adjourned by Chair Brown at 1:20 p.m.
12. NEXT MEETING: February 19, 2016 Regular Meeting.
_________________________
M. Cleve Morris
City Manager
Minutes, January 15, 2016
Approved March 18, 2016 2 011516 Minutes
Agenda
Agenda
City of Placerville
Placerville Economic Advisory Committee
Regular Meeting
Friday, January 15, 2016 - 12:00 P.M.
Town Hall, 549 Main Street, Placerville, California
1. CALL TO ORDER: Pledge of Allegiance.
2. ROLL CALL: Chair Brown, Brent-Bumb, Kaiserman, Meuser, Miller, Payne, Wager
3. ADOPTION OF AGENDA.
4. ADOPTION OF THE MINUTES OF THE MEETING OF October 16, 2015.
5. ITEMS OF INTEREST TO THE PUBLIC: (The Committee shall not take action on this
item.) Comments may be limited to 3 minutes.
This portion of the meeting is reserved for persons wishing to address the Committee on
any matter not on the Agenda that is within the subject matter jurisdiction of the
Committee. The Chair reserves the right to limit each speaker’s time to three minutes.
The Chair will recognize the speaker and ask that they state their name for the record.
Personal attacks on individuals or comments which are slanderous or which may invade
an individual’s personal privacy will not be tolerated. PLEASE GIVE ANY WRITTEN
MATERIAL PRESENTED AT THE MEETING TO CITY STAFF FOR THE PUBLIC
RECORD.
6. INFORMATIONAL ITEMS: None
7. PRESENTATIONS: None
8. DISCUSSION ITEMS:
A. Review of Overall Economic Development Strategy and discussion of focus
for upcoming year.
9. STAFF AND COMMITTEE MEMBER COMMUNICATIONS:
A. Update on Main Street Court House Reuse Blue Ribbon Committee
B. Update on Main Street Project
C. Update on Potential Hotel Development
D. Update on Clay Street Bridge Replacement and Realignment Project
10. ITEMS FOR NEXT AGENDA:
11. NEXT MEETING: February 19, 2016 Regular Meeting.
Materials related to this Agenda submitted to the Committee either with or after distribution of the agenda packet are available for public
review without delay in the Administration Department at City Hall, 3101 Center Street, 4th floor, during normal business hours.
Agendas are also made available online at http://cityofplacerville.org/meetings.
If you wish to receive this Agenda via email or mail, please send contact information to placerville.adm@gmail.com or call (530) 642-5200.
AGENDA
January 15, 2016 1
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