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THE CITY OF III; Jill,,,,, , 1 PLEASANTONZ, Economic Vitality Committee October 17, 2019 7:30 a.m. Remillard Conference Room 3333 Busch Road, Pleasanton CALL TO ORDER/INTRODUCTIONS Minutes Meeting called to order at 7:35 a.m. by EVC Chair Christina Nystrom Mantha. Committee members present and introduced were Christina Nystrom Mantha, Councilmember Kathy Narum, Ellen Pensky McGraw, Steve Van Dorn, Kristen Hayes Kuse, Harsh Gohil, Shareef Mandavi, Barbara Steinfeld, Tiffany Cadrette, Steve Baker, Will Doerlich, Sylvia Tian, Kristin LaPorte, Michael Li, Steve Berberich and PUSD Trustee Jamie Yee with Glen Sparks. Committee members not in attendance were Chiman Lee, Olivia Sanwong, and Jeffrey Chen. City staff present were Assistant City Attorney Larissa Seto, 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 September 19, 2019, meeting minutes were approved as presented on motion by Steve Baker and second by Barbara Steinfeld by a vote of 11-0-4 with Kristen Hayes Kuse, Councilmember Kathy Narum, Steve Berberich and Michael Li abstaining. INFORMATION UPDATES Pamela Ott reviewed the Upcoming Meetings and Events listing. Pamela also shared the recent Pleasanton Progress newsletter that was sent to all addresses in Pleasanton. Ms. Ott asked EVC members to confirm their contact information and whether it could be made publicly available. Jamie Yee commented that committee member direct contact information should be easily accessible to the public, perhaps through the committee listing(s) on the City's website. PUBLIC HEARINGS AND OTHER MATTERS City Council Liaison Report Councilmember Kathy Narum reported at the October 15 City Council meeting the redevelopment of the Shell gas station/7 Eleven at the corner of Hopyard Avenue and West