MINUTES 

City of Modesto
Economic Development Committee/
Special City Council Workshop Meeting
Conference Room 2005 (2nd Floor)
Tenth Street Place
1010 10th Street, Modesto, California

Monday, September 8, 2008 at 5:30 p.m.

Roll Call Present: Chair Keating, Members Marsh
Absent: Lopez

PUBLIC COMMENTS
Three minute time limit per speaker
None.

CONSENT ITEMS – ROLL CALL VOTE REQUIRED: Item #1

CONSENT ITEMS

An item may be removed from consent and discussed at the request of an audience member or Committee Member.

Consent
1. Consider receiving status report of development projects processed by the Community & Economic Development Department. (Funding Source: Not Applicable)
Community & Economic Development; H. Brent Sinclair, 577-5228, hbsinclair@modestogov.com

ACTION: Motion (Marsh/Keating;unan) accepting staff report.

NEW BUSINESS

2. Consider recommending to the City Council approval of the 2008/09 Planning Division Work Program. (Funding Source: Not Applicable)
Community & Economic Development; Patrick Kelly, 577-5267, pkelly@modestogov.com

ACTION: Motion (Marsh/Keating;unan) approving staff recommendation and forwarding to Council for approval.

3. Consider the 2009 Urban Growth Review and staff direction requested to proceed with one of the policy alternatives. (Funding Source: Not Applicable)
Community & Economic Development; Patrick Kelly, 577-5267, pkelly@modestogov.com

ACTION: Motion (Marsh/Keating;unan) directing staff to proceed with Alternative 1 (preparing an Urban Growth Review) and forwarding to Council for approval.

4. Consider verbal report regarding alternatives for the Pelandale/State Route 99 Interchange. (Funding Source: Not Applicable)
Public Works; Firoz Vohra, (209) 577-5430, fvohra@modestogov.com

ACTION: The Committee accepted the report.

MATTERS TOO LATE FOR THE AGENDA
None.

ADJOURNMENT
This meeting adjourned at 7:15 p.m.
BY ORDER OF THE CHAIR

Attest:______________________
          Stephanie Lopez, City Clerk