Placerville Economic Advisory Committee Meeting

MINUTES CITY OF PLACERVILLE PLACERVILLE ECONOMIC ADVISORY COMMITTEE FRIDAY, June 9, 2023 – 12:00 P.M. TOWN HALL, 549 MAIN STREET, PLACERVILLE, CALIFORNIA 1. CALL TO ORDER: The meeting was called to order by Chair Miller at 12:02 p.m. 2. ROLL CALL: Members Present: Chair Miller, Vice Chair Anderson, Borelli, Thomas, Windle Members Absent: Kaiserman, Godwin Staff Present: City Manager Morris 3. ADOPTION OF AGENDA. Adoption of the Agenda was moved by Member Borelli and seconded by Member Thomas. Motion carried 5-0, 2 absent. 4. ADOPTION OF THE MINUTES OF THE MEETING OF March 10, 2023. Adoption of the Minutes was moved by Member Borelli and seconded by Member Thomas. Motion carried 5-0, 2 absent. 5. ITEMS OF INTEREST TO THE PUBLIC: Kirk Smith addressed the commission regarding the City’s Inventory of Historic Properties. The Heritage Foundation plans to make a request of the City to provide funding to update the Inventory. 7. INFORMATIONAL ITEMS: a. Retail Trends May 8, 2023. The committee discussed both residential and commercial development and status for both. b. Main Street Events 2023. City Manager Morris provided a list of scheduled Main Street Events for 2023. 8. Consider Proposal from Councilmember John Clerici to allow Weddings at the Bell Tower. The City Manager provided an overview. Members discussed the potential and any issues involved. Vice Chair Anderson agreed to prepare a writeup and review with Member Borelli. The proposal will be brought back at the next meeting. Minutes, June 9, 2023 Approved _________________ 1 06-09-2023 draft min DISCUSSION ITEMS: a. Finalize Committee Appointments: Committee appointments were discussed and confirmed as shown for each area below. b. Strategy 1.1 Business Outreach Visits – Patty Borelli, Paul Godwin, Tony Windle. c. Strategy 4.3 Potential Annexation Areas – Patty Borelli, Mickey Kaiserman, Debbie Miller. d. Strategy 1.5 Broadband Infrastructure – David Thomas, Mickey Kaiserman, Paul Godwin. City Manager Morris reviewed the current Broadband Website including a short video and speed test. A motion was made by Vice Chair Anderson to approve the appointments as outlined above and seconded by Member Thomas. Motion carried 5-0, 2 absent. 9. STAFF AND COMMITTEE MEMBER COMMUNICATIONS: a. Hotel Projects Update: - Mackinaw Hotel: Mr. Morris gave an update on the Mackinaw Hotel project and reported that the building plans are being reviewed. - Marriott Hotel: No new information. b. Broadband LATA: Nothing new to report c. Apple Farm Place Shopping Center: Work is underway, no new information. d. Middletown and Mallard Affordable housing Projects: Mr. Morris reported on the status of the projects. Plans are in for review. e. Armory Affordable Housing Project: Mr. Morris reported no new information on this project. 10. ITEMS FOR NEXT AGENDA: -Invite Karen Feathers to discuss Fair Grounds. -Weddings at the Bell Tower proposal. 11. NEXT MEETING: July ay 14, 2023 Minutes, June 9, 2023 Approved _________________ 2 06-09-2023 draft min ADJOURNMENT: The Meeting was adjourned by Chair Miller at 1:41 Minutes, June 9, 2023 Approved _________________ 3 06-09-2023 draft min