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HomeMy WebLinkAbout2024-11-27; Economic Development Subcommittee; Minutes Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 ECONOMIC DEVELOPMENT SUBCOMMITTEE Sept. 24, 2024, 10 a.m. Special Meeting CALL TO ORDER: 10 a.m. ROLL CALL: Blackburn, Bhat-Patel. APPROVAL OF MINUTES: Minutes of the Regular Meeting held May 21, 2024 Motion by Mayor Pro Tem Bhat-Patel, seconded by Mayor Blackburn, to approve the minutes as presented. Motion carried unanimously, 2/0. PUBLIC COMMENT: No public comment requests throughout the meeting. SUBCOMMITTEE COMMENTS & ANNOUNCEMENTS: None. NEW BUSINESS: 1. CARLSBAD BUSINESS ORGANIZATION AND BUSINESS UPDATES – Receive informational reports from Carlsbad business organizations, discuss and provide recommendations. (Staff contact: Matt Sanford, Economic Development Department) Recommendation: Receive the informational reports and provide feedback. The subcommittee received informational reports from Carlsbad Chamber of Commerce President and CEO Brett Schanzenbach, Carlsbad Village Association Executive Director Christine Davis, and Visit Carlsbad President and CEO Kim Sidoriak. The subcommittee received the reports. 2. ECONOMIC DEVELOPMENT STRATEGIC ACTIONS UPDATE – Receive an informational report on the implementation of current economic development strategic actions, discuss and provide recommendations. (Staff contact: Matt Sanford, Economic Development Department) Recommendation: Receive the informational report and provide feedback. Economic Development Manager Matt Sanford presented the report with a Power Point presentation (on file in the Office of the City Clerk). The subcommittee received informational reports 3. SMALL BUSINESS LIAISON PROGRAM UPDATE – Receive an informational report on the implementation of the Small Business Liaison Program, discuss and provide Minutes recommendations. (Staff contact: Matt Sanford, Economic Development Department) Recommendation: Receive the informational reports and provide feedback. Economic Development Manager Matt Sanford introduced Senior Program Manager Rachel Maltz who presented the report with a PowerPoint presentation (on file in the Office of the City Clerk). The subcommittee received the report. SUBCOMMITTEE MEMBER REQUESTS FOR FUTURE AGENDA ITEMS: Mayor Pro Tern Bhat-Patel, in response to the report from Carlsbad Chamber of Commerce, requested to agendize an all-encompassing sustainability update from city staff to include the impact of city and state guidelines have on Carlsbad businesses. Mayor Blackburn, in response to the Economic Development Strategic Plan, requested a future item on the city's former Fai;:ade Improvement Program. ADJOURN: Mayor Blackburn adjourned the duly noticed meeting at 10:49 a.m. Sep.24,2024 Page 2