02-20-1997 (2) - Laserfiche WebLink

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• Staff Memo To: Economic Development Commission Members From: Cathy Bennett, Director of Economic Development Date: January 14, 1997 Subject: Recap of January 9, 1997 Special Meeting Agenda for January 23rd Regular and Steal Meetin_ 1. Attached is the minutes from the January 9, 1997 Special Informational Meeting regarding the Highway 10, Section 9 Corridor Study with SRF Consulting. Please note upcoming meetings relating to the study. January 23rd - 6:30 p.m.: Regular EDC Monthly Meeting January 23rd - 7:00 p.m.: Purpose is to discuss goals and objectives for the Corridor Redevelopment and a presentation will be given by Towle Real Estate regarding the market overview. (Property Owners, Planning Commission, Parks& Recreation Commission and EDA Members Invited) (Invitation Attached) SFebruary 8th- 9:00 -Noon: Design Workshop (further details provided at the January 23rd meeting) 2. Attached is the agenda for the January 23rd meeting to be held at 6:30 p.m. at City Hall Council Chambers. Item S.A. - A Chairperson and Vice Chairperson will need to be elected per motion. Item S.B. - Consideration of Resolution No. 97-EDC16 regarding the Acceptance of the EDA Bylaws for 1997. I have made an amendment regarding Section VII, Subdivision B from EDA Clerk-Administrator to EDA Executive Director. There is no EDA Clerk- Administrator. We will need to discuss the desired regular meeting time. If the majority of the members would like to hold the meetings in the morning rather than the evening an amendment will need to be made to Section VI regarding adjournment of the meetings. The resolution can be amended by motion to make this change if desired. Item S.C. - Consideration of Resolution No. 97-EDC17 regarding the acceptance of the 1997 Calendar of Meetings. Once again, if the majority of the EDC members would like to hold the meetings in the morning, an amendment can be made to the resolution by motion to reflex the desired regular time of the meetings. • I am now working out of my home on a part-time basis. You can call me at 257-6203 if needed.