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THE CITY OF DRAFT Economic Vitality „„��!!,, LT: F� ' 6tt �E� Haim n[� LE ASANTOCommitteeMinutes December 19, 2019 7:30 a.m. Remillard Conference Room 3333 Busch Road, Pleasanton CALL TO ORDER/INTRODUCTIONS Meeting called to order at 7:33 a.m. by EVC Chair Christina Nystrom Mantha. Committee members present and introduced were Christina Nystrom Mantha, Councilmember Julie Testa, Ellen Pensky McGraw, Steve Van Dorn, Sylvia Tian, Kristen Hayes Kuse, Harsh Gohil, Shareef Mandavi, PUSD Trustee Jamie Yee, Chiman Lee, Michael Li, Olivia Sanwong, Tiffany Cadrette, Steve Baker, Will Doerlich and Kristin LaPorte. Committee members not in attendance were Jeffrey Chen, Barbara Steinfeld and Steve Berberich. City staff present were Assistant City Attorney Larissa Seto, Recreation Manager Jay Ingram, Recreation Supervisor Nicole Thomas, 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 November 21, 2019, meeting minutes were approved as presented on motion by Steve Baker and second by Will Doerlich by a vote of 14-0-2 with Chiman Lee and Jamie Yee abstaining. INFORMATION UPDATES Director of Economic Development Pamela Ott reviewed the Upcoming Meetings and Events listing and noted the dates for the 2020 EVC meetings. She also shared the Planning Commission's 5-0 approval of the Johnson Drive Economic Development Zone, which will be considered by the City Council in early 2020. PUBLIC HEARINGS AND OTHER MATTERS City Council Liaison Report Councilmember Julie Testa provided the following City Council updates: • Youth will now have voting rights on the City commissions that currently have a youth member. • Council adopted an ordinance that will impose fines and restrictions on future development for illegal demolition or alteration of historic buildings.