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HomeMy WebLinkAbout041018 Economic Development Committee Action Minutes ACTION MINUTES ECONOMIC DEVELOPMENT COMMITTEE CONFERENCE CENTER 41000 MAIN STREET TEMECULA, CALIFORNIA TUESDAY, APRIL 10, 2018 4:00 PM CALL TO ORDER: The meeting was called to order at 4:04 PM ROLL CALL: Council Member Jeff Comerchero and Council Member Maryann Edwards STAFF PRESENT: Greg Butler, Assistant City Manager Jennifer Hennessy, Director of Finance Christine Damko, Economic Development Analyst Kisa Puckett, Economic Development Analyst Courtney Fletcher, Administrative Assistant PUBLIC COMMENTS Diane Strand - Spoke in support of JDS Creative Academy and Digifest Brian Connors - Spoke in support of the Temecula Valley Chamber of Commerce. Alice Sullivan - Spoke in support of the Temecula Valley Chamber of Commerce. Gillian Larson — Spoke in support for Reality Rally. Kim Gerrish — Spoke in support of Michelle's Place Walk of Hope. Mark Katan — Spoke in support of Temecula Education Foundation events: Touch-A-Truck and Taste of Temecula Valley. COMMITTEE BUSINESS 1) Review and Finalize Economic Development Sponsorship Application Funding for FY 18-19 • The Committee was supportive of staff recommendations for funding, and sponsorship agreements with all of the applicants. 2) All funding requests were approved with the following additional requirements: • Visit Temecula Valley will enter into a 3-year agreement with evaluation after 1-year. • Temecula Valley Chamber of Commerce will enter into a 5-year agreement with evaluation after 1-year. o Years 1-2 will be awarded $175,000.00 o Years 3-5 will be awarded $200,000.00 • Temecula Valley Balloon and Wine Festival will submit to a Yellow Book audit after 2018 event. ADJOURNMENT: The meeting officially adjourned at 5:01 PM Z///2/4 Date eg B er, Assistant City Manager