HomeMy WebLinkAbout2007-06-20 Agenda� W Po
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CITY OF NEWPORT BEACH
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ECONOMIC DEVELOPMENT COMMITTEE
AGENDA
MEETING DATE:
TIME:
PLACE:
Chambers
Roll Call and Introductions
CONSENT CALENDAR
Wednesday, June 20, 2007
8:00-9:00 A.M. Please arrive 5 min. prior
City of Newport Beach Council
(All matters listed under CONSENT CALENDAR are considered to be routine and will all be
approved by one motion in the form listed below. The EDC members have received
detailed staff reports on each of the items recommending an action. There will be no
separate discussion of these items prior to the time the Committee votes on the motion unless
members of the Committee, staff, or the public request specific items to be discussed and/or
removed from the Consent Calendar for separate action.)
Approval of Minutes of May 16, 2007 (Attachment)
ITEMS REMOVED FROM THE CONSENT CALENDAR
MEMBER UPDATES AND ANNOUNCEMENTS
DISCUSSION ITEMS
1. Nomination to fill vacant Public Utilities position — Jennifer Gonzalez, Southern California
Gas Company (Attachment)
2. Nomination to fill vacant Corona del Mar position — Scott Palmer, Business Information
Data Systems, Inc. (Attachment)
3. Strategic Plan for Fiscal & Economic Sustainability — Continued Discussion (2
Attachments)
4. EQAC Representative's Report
ITEMS FOR A FUTURE AGENDA
PUBLIC COMMENTS
ADJOURNMENT
NEXT EXECUTIVE COMMITTEE MEETING: Tuesday, July 3, 2007
8:00 A.M. — NEWPORT BEACH CHAMBER OF COMMERCE
NEXT REGULAR MEETING: Wednesday, July 18, 2007
8:00-9:00 A.M. — CITY COUNCIL CHAMBERS