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HomeMy WebLinkAbout2022-07-11; Economic Development Subcommittee; MinutesECONOMIC DEVELOPMENT SUBCOMMITTEE Minutes July 11, 2022, 3 p.m. CALL TO ORDER: 3 p.m. ROLL CALL: Hall, Bhat-Patel. PUBLIC COMMENT: None. APPROVAL OF MINUTES: Minutes of the Regular Meeting held May 9, 2022 Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 . Subcommittee Member Bhat-Patel made the motion to pass the minutes. Mayor Hall seconded the motion. The motion passed unanimously, 2/0. SUBCOMMITTEE COMMENTS & ANNOUNCEMENTS: None. NEW BUSINESS: Item 1. Carlsbad Business Organization and Business Updates Recommendation: Receive an informational report from Carlsbad business organizations and businesses, discuss and provide recommendations. The subcommittee received informational reports from Carlsbad Chamber of Commerce CEO Bret Schanzenbach, Carlsbad Village Association Executive Director Christine Davis and Visit Carlsbad President Kim Sidoriak. Item 2. Economic Development Strategic Plan Update Recommendation: Receive an informational report regarding progress on the Economic Development Strategic Plan, discuss and provide recommendations. Chief Innovation Officer David Graham and RSG Group Director Lynn Kelly- Lehner presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). The subcommittee received the report. SUBCOMMITTEE MEMBER REQUESTS FOR FUTURE AGENDA ITEMS: Motion by Council Member Bhat-Patel, seconded by Mayor Hall to cancel the regular meeting of Sept. 12, 2022, and schedule a special meeting to replace it. The motion passed unanimously, 2/0. ADJOURN: Mayor Hall adjourned the duly noticed meeting at 5:07 p.m. ~auley Deputy City Clerk