Joint Meeting of the Economic Development and Finance Committee and the Economic Development Commission

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. DIRECTOR'S REPORT
4. REGULAR AGENDA
5. 1. Recommendation to receive and file a presentation on the roles and responsibilities of the Economic Development & Finance Committee and the Economic Development Commission.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Councilmember Uranga, seconded by Commissioner Cohn, to approve recommendation. The motion carried by the following vote:

6. 2. Recommendation to receive and file a presentation on the Everyone In Policy Roundtables and Listening Tour.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Commissioner Larkins, seconded by Commissioner Cohn, to approve recommendation. The motion carried by the following vote:

7. 3. Recommendation to receive and file a presentation on the PolicyLink Economic Equity Profile that will be released in January 2019.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Commissioner Larkins, seconded by Commissioner Molina, to approve recommendation. The motion carried by the following vote:

8. 4. Recommendation to receive and file a discussion between the Economic Development and Finance Committee and the Economic Development Commission regarding opportunities for collaboration in 2019.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Commissioner Larkins, seconded by Commissioner Cohn, to approve recommendation. The motion carried by the following vote:

9. 5. WITHDRAWN Recommendation to receive and file Commissioner recommendations for future agenda items.
   Agenda Item
   Action: withdrawn

   This Agenda Item was withdrawn.

10. PUBLIC COMMENT
11. ADJOURNMENT
12. I, Jonathan Nagayama, City Clerk Specialist, certify that the agenda was posted not less than 72 hours prior to the meeting.
13. NOTE: The agenda and supporting documents are available on the Internet at www.longbeach.gov. Agenda items may be reviewed in the Office of the City Clerk or online at the Main Library and at the Branch Libraries. Persons interested in obtaining an agenda via e-mail should subscribe to the City of Long Beach LINKLB System at www.longbeach.gov/linklb. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the Office of the City Clerk at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device. jn
14. ROLL CALL (4:37 PM)
15. REGULAR AGENDA (4:39 PM)
16. DIRECTOR'S REPORT (4:27 PM)
17. Also Present: John Keisler, Director of Economic Development; Amy Webber, Deputy City Attorney; Robert Mossler, Project Analyst; Jonathan Nagayama, City Clerk Specialist.
18. FINISHED AGENDA & DRAFT MINUTES
19. ADJOURNMENT (5:49 PM)
20. CALL TO ORDER (4:26 PM)
21. PUBLIC COMMENT (5:49 PM)