637 First Street,
Santa Rosa, CACity of Santa Rosa
Economic Development Subcommittee
Regular Meeting Minutes - Final
10:00 AMTuesday, March 12, 2024
1. CALL TO ORDER AND ROLL CALL
Chair Rogers called the meeting to order at 10:00 a.m.
Chair Chris Rogers, Council Member Eddie Alvarez, and Council Member Jeff Okrepkie
Present: 3 -
2. ANNOUNCEMENTS
None.
3. APPROVAL OF MINUTES
3.1 January 9, 2024 - Draft Minutes
Approved as Submitted
4. PUBLIC COMMENTS
Chair Rogers opened and closed public comment at 10:01 a.m.
5. NEW BUSINESS
5.1 Update on Economic Development Strategic Plan
Review and discussion of the Economic Development Strategic Plan, including priority setting, implementation, metrics, monitoring, and evaluation.
RECOMMENDATION: Information and Discussion.
Staff Scott reported.
Staff answered inquiries from Committee Members.
Committee Members provided comments and feedback.
Item received and filed.
5.2 Large Business Check-in meetings.
City of Santa Rosa
Regular Meeting Minutes
March 12, 2024Economic Development
Subcommittee
Regular Meeting Minutes - Final
RECOMMENDATION: Discussion.
Staff Scott reported.
Staff responded to inquiries from Committee Members.
Committee Members provided comments and feedback.
Chair Rogers opened and closed public comment at 10:17 a.m.
Item received and filed.
5.3 General policy updates.
RECOMMENDATION: Discussion.
Staff Osburn reported.
Staff responded to Committee Member inquiries.
Chair Rogers opened public comment at 10:26 a.m.
David Woltering inquired about more details regarding item 5.3.
Chair Rogers closed public comment at 10:32 a.m.
Staff and Committee Members provided comments and feedback.
Item received and filed.
7. DEPARTMENT REPORTS
Staff Osburn reported.
Committee Members provided comments and feedback.
8. ADJOURNMENT
Chair Rogers adjourned the meeting at 10:37 a.m.
City of Santa Rosa
Regular Meeting Minutes
March 12, 2024Economic Development
Subcommittee
Regular Meeting Minutes - Final
Approved on: July 9, 2024
/s Jack Reynolds, Recording Secretary