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STAFF REPORT C I T Y C L E R K
DUBLIN CITY COUNCIL File # ^~~n-~n
DATE: July 20, 2010
TO: Honorable Mayor and City Councilmembers
FROM: Joni Pattillo, City Manager
SUBJE . Establish an Economic Development Committee (Ad-Hoc), and Accept the
Mayor's Appointments
Prepared By: Linda Maurer, Economic Development Director
EXECUTIVE SUMMARY:
On October 6, 2009, the City Council adopted Resolution 147-09 creating an ad-hoc Economic
Development Committee to assist in the implementation of the 2009-2010 Goals and Objectives
for Economic Development. This item recommends the establishment of a new ad-hoc
Economic Development Committee to assist in the implementation of the 2010-2011 Economic
Development Goals and Objectives and to accept the Mayor's appointments of Mayor Sbranti
and Councilmember Biddle.
FINANCIAL IMPACT:
None at this time.
RECOMMENDATION:
That the City Council Adopt a Resolution Establishing an Ad-Hoc Committee for Economic
Development and accept the Mayor's appointments.
~upminea tsy
Economic Development Director
nager
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Page 1 of 2 ITEM NO. J~.
DESCRIPTION:
The City Council established the creation of several new City Council committees in 2009. One
of those committees was the establishment of an Economic Development Committee. The role
of this ad-hoc committee was to provide policy guidance and direction to staff regarding the
implementation of the 2009-2010 Goals and Objectives for Economic Development. Mayor
Sbranti and Councilmember Biddle served on that Committee.
With the conclusion of the 2009-2010 Fiscal Year, the ad-hoc
Committee has completed its assignment. To assist in its work with
Objectives relating to Economic Development, Staff is recommend
establish a new ad-hoc committee for Economic Development. Th~
would be to provide policy guidance and direction to Staff regarding ~
Council-adopted Economic Development Goals and Objectives for
Mayor Sbranti is again recommending the appointment of himself and
serve on this Committee. Staff support for this committee will come
Office.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None
ATTACHMENTS:
1. Resolution
Economic Development
he 2010-2011 Goals and
ng that the City Council
~ role for this Committee
he implementation of the
Fiscal Year 2010-2011.
Councilmember Biddle to
from the City Manager's
Page 2 of 2
i s~ ~
RESOLUTION NO. XX-10
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
~~~~*~~~~
ESTABLISHING AN AD-HOC COMMITTEE FOR ECONOMIC DEVELOPMENT AND
ACCEPTING THE MAYOR'S APPOINTMENTS
WHEREAS, at the October 6, 2009 City Council meeting, the City Council adopted Resolution
147-09, establishing City Council ad-hoc committees for Economic Development, Communications,
Environmental Programs, Community Development Block Grant Programs, as well as a standing
committee titled Community and CDBG Grants Committee; and
WHEREAS, the purpose of the ad-hoc Economic Development Committee was to provide policy
guidance and direction to Staff regarding the implementation of the City Council's Fiscal Year 2009-2010
Economic Development Goals and Objectives. The Committee served as a recommendation body to the
full City Council on matters relating to these G&Os; and
WHEREAS, the work conducted by the Economic Development Committee concluded with the
end of the Fiscal Year; and
WHEREAS, Staff recommends that the City Council establish a new ad-hoc Economic
Development Committee to assist with the implementation of the Fiscal Year 2010-2011 Economic
Development Goals and Objectives; and
WHEREAS, the City Council agreed with the recommendation of the Mayor regarding the
appointment of Mayor Sbranti and Councilmember Biddle to serve on this Committee.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does
hereby establish an ad-hoc committee for Economic Development and accept the Mayor's appointments.
PASSED, APPROVED AND ADOPTED this 20~' day of July, 2010 by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST:
City Clerk
Mayor
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ATTACHMENT 1