AGENDA

1.         CALL TO ORDER

2.         ROLL CALL

3.         APPROVAL OF MINUTES

3-1. December 7, 2017

4.         PUBLIC COMMENT

 For persons desiring to address the Committee on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Committee’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.

 5.         ANNOUNCEMENTS/COMMUNICATIONS

 6.         DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:

 6-1.  2018 Film Fest  

Staff Recommendation: Receive information from Jeremy Allen, KALB Media Administrator, on the 2018 Film Fest.

 6-2. Implementation Plan for Economic Development Strategic Plan

Staff Recommendation: Receive update and review the implementation plan approved by the City Council on November 20, 2017, identify priorities and next steps.  

 6-4. Subcommittee Reports

Staff Recommendation: Receive updates from recently established subcommittees - Arts subcommittee; Long-term goals subcommittee; Staffing subcommittee

7.         FUTURE AGENDA ITEMS

 (Committee Member announcement of requests for future agenda items.  No public comment will be taken on announcement of future agenda items).

Next meeting:   March 1, 2018

 8.         ADJOURNMENT

The Committee packet is available for public inspection in the Office of the City Clerk located in City Hall.  The agenda and supporting staff reports, if available, can also be found on our web page at www.albanyca.org.

 Please note that if you provide your name and address when speaking before the Committee it will become part of the official public record, which will be posted on the Internet.