Economic Development Subcommittee
Regular MeetingSanta Rosa, CA · November 9, 2021
Minutes
VIRTUAL
City of Santa Rosa
Economic Development Subcommittee
Meeting Minutes - Draft
Tuesday, November 9, 2021 10:00 AM
1. CALL TO ORDER AND ROLL CALL
Chair Sawyer called the meeting to order at 10:03AM.
Present: 3 - John Sawyer, Eddie Alvarez and Victoria Fleming
2. PUBLIC COMMENTS
None.
3. NEW BUSINESS
3.1 Economic Development Draft Strategy Review
Presentation and discussion of the economic development strategy process to
date.
Item received and filed.
3.2 Equity-Economic-Sustainability Criteria Overlay Consideration Opportunity
Item received and filed.
3.3 Economic Development Related One-Time Funding Programs
· Childcare Support Program - Childcare Facility Fund and Childcare Business
Attraction-Retention-Expansion Program (C-BARE)
· Universal Basic Income components
· Baby Bonds concept
Item received and filed.
4. ADJOURNMENT
Chair Sawyer adjourned the meeting at 11:12AM.
Agenda
VIRTUAL
City of Santa Rosa
ECONOMIC DEVELOPMENT
SUBCOMMITTEE
REGULAR MEETING AGENDA AND
SUMMARY REPORT - FINAL-REVISED
NOVEMBER 9, 2021
10:00AM
Final Revised Agenda - The revised presentation for Item 3.2
Equity-Economic-Sustainability Criteria Consideration Opportunity was
presented at the Economic Development Subcommittee with an updated
presenter list.
PURSUANT TO GOVERNMENT CODE SECTION 54953(e) AND THE
RECOMMENDATION OF THE HEALTH OFFICER OF THE COUNTY OF
SONOMA, ECONOMIC DEVELOPMENT SUBCOMMITTEE MEMBERS
WILL BE PARTICIPATING IN THIS MEETING VIA ZOOM WEBINAR.
MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING
VIRTUALLY AT: HTTPS://SRCITY-ORG.ZOOM.US/J/89144408827 OR
BY DIALING 669-219-2599, THEN ENTER WEBINAR ID: 891 4440 8827.
The public accessing the meeting through the Zoom link will be able to
provide public comment on agenda item at the time the Agenda Item is
discussed during the Economic Development Subcommittee meeting.
Public Comment can also be submitted by 5:00 pm, the Monday before the
Economic Development Subcommittee via e-mail at
EconomicDevelopment@srcity.org and via recorded voice message at
707-543-3080. All comments written comments will be attached to the item
for the review of the Subcommittee Members and the Public. Voicemail
messages will be played (up to 3 minutes each) at the time that Agenda
Item is discussed during the meeting of the Economic Development
Subcommittee.
DEADLINES AND ADDITIONAL INSTRUCTION FOR PUBLIC COMMENT
ARE SET FORTH BELOW.
The City of Santa Rosa has postponed many non-essential meetings until
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 2 of 3
Economic Development - FINAL-REVISED NOVEMBER 9, 2021
Subcommittee
further notice. We appreciate your patience and willingness to protect the
health and wellness of our community. If you have any questions regarding
this meeting, please contact Eileen Cleary at ecleary@srcity.org.
MATTERS ON THE AGENDA MAY BE TAKEN OUT OF ORDER PUBLIC
COMMENTS:
Live Public Comment: The public accessing the meeting through the Zoom
link will be able to provide public comment on agenda items at the time an
Agenda Item is discussed during the meeting of the Economic
Development Subcommittee. Go to https://srcity.org/VirtualParticipation for
more information on virtual meeting public participation.
E-mail Public Comment: To submit an e-mailed public comment to the
Economic Development Subcommittee, please send to:
EconomicDevelopment@srcity.org by 5:00 p.m., Monday, November 8.
Identify in the subject line of your e-mail the Agenda Item Number on which
you wish to comment, provide your name in the body of the e-mail and
your comment. Please limit your e-mail to approximately 400 words (which
is a speaking rate of 133 words per minute).
Recorded Voice Message Public Comment: To submit a voice message
public comment, please call 707-543-3080 by 5:00 p.m., Monday,
November 8. State your name, the Agenda Item Number(s) on which you
wish to comment, and your comment. Recordings will be limited to 3
minutes.
1. CALL TO ORDER AND ROLL CALL
2. PUBLIC COMMENTS
This is the time when any person may address matters not listed on this
agenda, but which are within the subject matter of the jurisdiction. The public
may comment on agenda items when the item is called. Each speaker is
allowed three minutes.
3. NEW BUSINESS
3.1 Economic Development Draft Strategy Review
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 3 of 3
Economic Development - FINAL-REVISED NOVEMBER 9, 2021
Subcommittee
Presentation and discussion of the economic development strategy
process to date.
Attachments: Economic Development Strategy.pdf
3.2 Equity-Economic-Sustainability Criteria Overlay Consideration
Opportunity
Attachments: Presentation - EEO Pillars
Presentation - EEO Pillars Revised
3.3 Economic Development Related One-Time Funding Programs
· Childcare Support Program - Childcare Facility Fund and Childcare
Business Attraction-Retention-Expansion Program (C-BARE)
· Universal Basic Income components
· Baby Bonds concept
4. ADJOURNMENT
The City of Santa Rosa does not discriminate on the basis of disabilities in its employment, services, benefits, facilities,
programs, or activities. Requests for accommodations, auxiliary aids, or services necessary to participate in a City program,
service, or activity, including printed information in alternate formats, are available by contacting the Economic Development
Administrative Secretary at (707) 543-3227 (TTY Relay at 711) or at ecleary@srcity.org. Request should be submitted as far in
advance as possible, but no later than two business days before the scheduled meeting.
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