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Committee records consensus items and staff directives; no formal vote taken
Summary
The committee reached consensus on priorities and issued staff directives on CEDS materials, RFP preparation, Urban Renewal research, and Gateway Park lease review; no formal votes were held at the committee meeting.
The meeting concluded with a summary of consensus items and staff directives rather than formal votes. The committee reached consensus on the five recommended economic development priorities and issued these staff directives: present the ED priorities to City Council; provide CEDS materials to committee members; prepare draft RFPs for the Water Modernization and Water Intake projects for review by the 1135 Technical Advisory Committee; research Urban Renewal board eligibility requirements; and review Gateway Park lease provisions and report back.
Because this was a committee meeting, the minutes note that no formal votes occurred. Staff tasks were assigned with follow-up reporting expected to return to the committee after Council review or technical advisory committee review where applicable.
