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HomeMy WebLinkAbout01/29/24 BUDGET FINANCE & ECONOMIC DEVELOPMENT± BAKx. O�,coNa.ry'S'iC. BUDGET, FINANCE AND ECONOMIC DEVELOPMENT MINUTES 11l•0 t�1 REGULAR MEETING January 29, 2024, 12:00 p.m. City Hall North Conference Room A 1600 Truxtun Avenue Members Present: Andrae Gonzales, Eric Arias Members Absent: Ken Weir Staff Present: Christian Clegg, City Manager Josh Rudnick, Deputy City Attorney II Julie Drimakis, City Clerk Jenni Byers, Acting Economic Development Director Mario Orosco, Budget Officer Joe Conroy, Public Information Officer Cecilia Greigo, Principal Planner (ECD) Michelle Cruz, Management Assistant Monica Medve, Planner II (ECD) 1. ROLL CALL 2. . PUBLIC STATEMENTS a. Agenda Item Public Statements b. Non -Agenda Item Public Statements 3. ADOPTION OF MINUTES a. Adoption of the November 27, 2023, agenda summary report Moved by: Eric Arias Adoption of minutes For (2): Andrae Gonzales, and Eric Arias Absent (1): Ken Weir Approved (2 to 0) 1 4. STAFF REPORTS a. Staff Update on the Security Grant Program Jenny Byers, Acting Economic and Community Development Director made staff comments. Moved by: Eric Arias Staff recommends receive and file Approved 1. PowerPoint presentation Business Security Grant 5. NEW BUSINESS a. Review of upcoming Committee Topics Chair Gonzales asked for a conversation about P/Q Streets. Chair Gonzales asked to add his referral for timetables for development process be discussed in this Committee. Committee member Arias requested an update on East Hills Mall and an evaluation of the small infrastructure fund that is dedicated to Wards 1 and 2 while expanding that into more wards as necessary with more money. Overview of where we are with CDBG (Community Development Block Grant) program. Chair Gonzales would like to have a conversation about the Housing Trust fund. Moved by: Eric Arias Staff recommends receive and file Approved b. EOA Program Update Principal Planner Cecelia Griego made staff comments and provided a PowerPoint presentation. Chair Gonzales requested that we move to all TIF funding. Committee member Arias would like an update on the ballooning costs in the General fund. 2 Chair Gonzales asked if we could address the issues in 34th Street. Rename it and move it down to 24th Street or 23rd Street. Chair Gonzales requested ongoing revenue service for new businesses trying to come in to the downtown area. Moved by: Andrae Gonzales That item be referred to the full Council Approved 1. PowerPoint presentation Economic Opportunity Area Plan and Program Update 6. COMMITTEE COMMENTS 7. ADJOURNMENT Meeting was adjourned at 1:03 p.m. ANDRAE GONZALES, CHAIR BUDGET, FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE ATTEST: JULIE DRIMAKIS, MMC CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield 3