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HomeMy WebLinkAbout2023-02-13; Economic Development Subcommittee; MinutesECONOMIC DEVELOPMENT SUBCOMMITTEE Minutes Feb. 13, 2023, 3:30 p.m. Special Meeting CALL TO ORDER: 3:30 p.m. ROLL CALL: Blackburn, Bhat-Patel. APPROVAL OF MINUTES: Minutes of the Regular Meeting held Nov. 14, 2022 Mayor Pro Tern Bhat-Patel made the motion to pass the minutes. SUBCOMMITTEE COMMENTS & ANNOUNCEMENTS: None. NEW BUSINESS: Council Chamber 1200 Carlsbad Village· Drive Carlsbad, CA 92008 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 reports and provide feedback. San Diego North Economic Development Council Chief Executive Officer Erik Bruvold and Connect Chief Operating Officer Christie Marcella presented their reports and reviewed PowerPoint presentations (on file in the Office of the City Clerk). Visit Carlsbad President Kim Sidoriak presented an informational report. The subcommittee received the reports. 2. ECONOMIC RECOVERY & REVITALIZATION INITIATIVE AND ECONOMIC DEVELOPMENT STRATEGIC PLAN UPDATE -Receive an informational report regarding the Economic Development Strategic Plan, discuss and provide recommendations. (Staff contact: David Graham, Administrative Services Department) Recommendation: Receive the report and provide feedback. Chief Innovation Officer David Graham and Economic Development Manager Matt Sanford presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). The subcommittee received the report. 3. 2023 ECONOMIC DEVELOPMENT SUBCOMMITTEE REGULAR MEETING CALENDAR -Adopt the 2023 Economic Development Subcommittee regular meeting calendar. (Staff contact: David Graham, Administrative Services Department) Recommendation: Adopt the calendar. Economic Development Manager Matt Sanford presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Motion by Mayor Blackburn, seconded by Mayor Pro Tern Bhat-Patel to adopt the 2023 Economic Development Subcommittee regular meeting calendar. The motion passed unanimously, 2/0. SUBCOMMITTEE MEMBER REQUESTS FOR FUTURE AGENDA ITEMS: None. ADJOURN: Mayor Blackburn adjourned the duly noticed meeting at 5:08 p.m. Feb.13,2023 Kaylin McCauley Deputy City Clerk Page 2