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THE CITY OF "MRSI PLEASANTON." Economic Vitality Committee March 21, 2019 7:30 a.m. Remillard Conference Room 3333 Busch Road, Pleasanton Minutes CALL TO ORDER/INTRODUCTIONS Meeting called to order at 7:36 a.m. by EVC Chair Christina Nystrom Mantha. Committee members present were Christina Nystrom Mantha, Councilmember Julie Testa, Ellen Pensky McGraw, Steve Van Dorn, Will Doerlich, Harsh Gohil, Shareef Mandavi, Olivia Sanwong, Chiman Lee, Esther Yu, Barbara Steinfield, Steve Baker, Sylvia Tian, and Jeffrey Chen. Committee members not in attendance was Angel Moore, Kristen Hayes Kuse, Judy Wheeler, and Jamie Yee/Glen Sparks. City staff present were Director of Community Development Gerry Beaudin, Economic Development Specialist Lisa Adamos, Economic Development Office Assistant Nicole Rodriquez and Director of Economic Development Pamela Ott. EVC members and City staff introduced themselves. AGENDA AMENDMENTS No agenda amendments were made. PUBLIC COMMENT There was no public comment. CONSENT CALENDAR The February 21, 2019, meeting minutes were approved as presented on motion by Will Doerlich and second by Steve Baker by a vote of 14-0-0. INFORMATION UPDATES Pamela Ott referenced the Upcoming Meetings and Events listing, and Steve Van Dorn highlighted the Community Service Awards event on March 25. PUBLIC HEARINGS AND OTHER MATTERS City Council Liaison Report Councilmember Julie Testa offered several items from the March 19 City Council meeting: • Council adopted its 2019-2020 Work Plan after public meetings on March 12 and March 19 o EVC members inquired about the public feedback and whether it focused on a few priorities or a broad range of projects ■ There were several items that received community attention, including adding sand volleyball courts, expanding trails, expansion or rebuilding of