ECONOMIC VITALITY COMMITTEE AGENDA PACKET

1 February 20, 2025 7:30 a.m. 200 Old Bernal Avenue, Council Chambers CALL TO ORDER/PLEDGE OF ALLEGIANCE Meeting called to order at 7:33 a.m. by EVC Chair Brian Wilson followed by the Pledge of Allegiance. ROLL CALL Present: Chair Brian Wilson, Gavin Shea, Josh Chanin, Davinder Channon, Ken Benhamou, Reena Gupta, and Igor Leonov. Steve McCoy-Thompson joined the meeting after roll call. City staff: Community Development Director Ellen Clark, Economic Development Manager Lisa Adamos, Associate Planner Megan Campbell, Economic Development Program Specialist Simone Pereira AGENDA AMENDMENTS None were noted. CONSENT CALENDAR Approval of the Consent Calendar which included December 19, 2024, meeting minutes were approved as presented on motion by Ken Benhamou and second by Davinder Channon. The motion passed unanimously. MEETING OPEN TO THE PUBLIC Chair Wilson opened public comment. There were no public comments. Chair Wilson closed public comment. PUBLIC HEARINGS AND OTHER MATTERS 3. Receive Updates on Stoneridge Mall Planning & Current Mall Activities Community Development Director Ellen Clark provided an overview of the progress to date on the Stoneridge Mall Planning which was initiated in August 2022. In January 2023, the City Council adopted the Stoneridge Shopping Center Framework components and more recently, in June 2024, a sixth extension of a Development Agreement with Simon Property Group was approved. City staff held a series of meetings with Simon and the other property owners to make progress on the mall master planning. Future planning efforts are anticipated to include ongoing ownership group and city staff coordination, and preparation of technical studies and analysis. ECONOMIC VITALITY COMMITTEE REGULAR MEETING MINUTES 1