City of Huntington Beach
2000 Main Street
Huntington Beach, CA 92648
Civic Center, Fourth Floor, CR #2
COMMITTEE MEMBERS
Gracey Van Der Mark, Mayor
Pat Burns, Mayor Pro Tem
Tony Strickland, Council Member
Staff Liaison
Kriss Casanova, Economic Development Manager
Christopher Kennedy,
Economic Development Project Manager
Economic Development Committee
Wednesday, October 9, 2024
3:30 PM - Regular Meeting
AGENDA
A. CALL TO ORDER
B. ROLL CALL
C. PUBLIC COMMENTS
Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak .
The Economic Development Committee can take no action on this date, unless the item is agendized. Anyone wishing to speak on items not on today ’s agenda, may do so during PUBLIC COMMENTS. Three minutes per person. No donating time to others. 24-568D. APPROVAL OF MINUTES
Draft Minutes 04.24.24Attachments:
E. DISCUSSION ITEMS AND POTENTIAL RECOMMENDATIONS
1. Housing - 313 11th Street Loan Agreement Extension
2. Economic Development Strategic Plan - Update
3. Downtown BID Agreement Amendment
4. Request for Proposals - 101 Walnut Avenue
5. Business Activity
F. MEMBER COMMENTS
G. ADJOURNMENT
The next regularly scheduled meeting of the Economic Development Committee is Wednesday, December 11, 2024 at 3:30 PM in Conference Room B, Civic Center Lower Level, 2000 Main Street, Huntington Beach, California.
AGENDA October 9, 2024Economic Development
Committee
INTERNET ACCESS TO THE ECONOMIC DEVELOPMENT COMMITTEE AGENDA AND STAFF
REPORT MATERIAL IS AVAILABLE PRIOR TO THE ECONOMIC DEVELOPMENT COMMITTEE MEETINGS AT: https://huntingtonbeach.legistar.com/
MEETING ASSISTANCE NOTICE:
In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and /or large print agendas. Please contact the Economic Development Division, Kriss Casanova 714-536-5547 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting.