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THE CITY OF ins .............. PLEASANTOK Economic Vitality Committee Minutes July 18, 2019 7:30 a.m. Remillard Conference Room 3333 Busch Road, Pleasanton CALL TO ORDER/INTRODUCTIONS Meeting called to order at 7:31 a.m. by EVC Chair Christina Nystrom Mantha. Committee members present were Christina Nystrom Mantha, Councilmember Julie Testa, Ellen Pensky McGraw, Steve Van Dorn, Harsh Gohil, Shareef Mandavi, Esther Yu, Barbara Steinfeld, Will Doerlich, Judy Wheeler, Steve Baker, Sylvia Tian, Kristen Hayes Kuse, Jeffrey Chen, Kristin LaPorte (Alameda County Fairground), and PUSD Trustee Jamie Yee along with Beth Cutter. Committee members not in attendance were Chiman Lee and Olivia Sanwong. City staff present were Economic Development Office Assistant Nicole Rodriguez, Economic Development Specialist Lisa Adamos and Director of Economic Development Pamela Ott. AGENDA AMENDMENTS No agenda amendments were made. PUBLIC COMMENT There was no public comment. CONSENT CALENDAR The May 16, 2019, meeting minutes were amended to reflect: 1. Page 2, second to last paragraph, change "to" to "on". "...the City Council felt it necessary to on certain issues to provide direction to the task force." 2. Page 3, fifth paragraph down, the order for the motion should be for, against:, abstain; 9- 3-1 with Olivia Sanwong, Julie Testa, and Judy Wheeler opposing and Barbara Steinfeld abstaining. The May 16, 2019, meeting minutes were approved as amended on motion by Will Doerlich and second by Steve Baker by a vote of 15-0-1 with Kristen Hayes Kuse abstaining. INFORMATION UPDATES Christina Nystrom Mantha shared the Museum on Main would be reopening on 8/2/19 after renovations are completed, in connection with the City's 125th Anniversary Celebration. Pamela Ott reviewed the Upcoming Meetings and Events listing. She also noted the Johnson Drive Economic Development Zone additional environmental review was available for public comment through 5:00 pm on 8/23/19.