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HomeMy WebLinkAbout2024-05-21; Economic Development Subcommittee; MinutesECONOMIC DEVELOPMENT SUBCOMMITTEE Minutes May 21, 2024, 10 a.m. Special Meeting CALL TO ORDER: 10 a.m. ROLL CALL: Bhat-Patel, Blackburn. APPROVAL OF MINUTES: Minutes of the Special Meeting held March 19, 2024 Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 Motion by Mayor Pro Tern Bhat-Patel, seconded by Mayor Blackburn, to approve the minutes as presented. Motion carried unanimously, 2/0. PUBLIC COMMENT: None. 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: David Graham, Administrative Services Department) Recommendation: Receive the informational reports and provide feedback. The subcommittee received informational reports from Visit Carlsbad President and CEO Kim Sidoriak, and Carlsbad Village Association Executive Director Christine Davis. The subcommittee received the updates. 2. HIGHER EDUCATION INSTITUTION UPDATE -Receive informational reports from North County higher education institutions, discuss and provide recommendations. (Staff contract: David Graham, Administrative Services Department) Recommendation: Receive the informational reports and provide feedback. The subcommittee received informational reports from Patricia Prado-Olmos, Chief and Community Engagement Officer at Cal State University San Marcos, Benjamin Gamboa, Associate Dean at Mira Costa College and Linda Kurokawa, Executive Director of Technology Career Institute and Community and Workforce Development at Mira Costa College. PowerPoint presentations on file with the City Clerk. 3. ECONOMIC DEVELOPMENT STRATEGIC PLAN -FY 2024-25 ECONOMIC DEVELOPMENT STRATEGIC ACTIONS -Receive an informational report on the implementation of the current economic development strategic actions, discuss the provide recommendations. (Staff contact: David Graham and Matt Sanford, Administrative Services Department) Recommendation: Receive the informational report and provide feedback. Economic Development Manager Matt Sanford presented the report with a Power Point presentation (on file with the Office of the City Clerk). The subcommittee received the report. SUBCOMMITTEE MEMBERS COMMENTS & ANNOUNCEMENTS: There were no additional comments or announcements. SUBCOMMITTEE MEMBER REQUESTS FOR FUTURE AGENDA ITEMS: There were no requests for future agenda items. ADJOURN: Mayor Blackburn adjourned the duly noticed meeting at 11:06 a.m. May 21, 2024 Page 2