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03/15/1988 - Packet AGENDA ECONOMIC DEVELOPMENT COMMITTEE MEETING TUESDAY, MARCH 15, 1988 7:30 A.M. DAVIDSON'S RESTAURANT - 12830 SW PACIFIC HWY 1. CALL TO ORDER 2. ROLL CALL: SAVORY CORLISS DE BERNARDIS HART FURRER PIERCE CLARK CLEMENT MOORE 3. APPROVE MINUTES 4. CITY CENTER UPDATE • TASK FORCE • WORKSHOP 5. DEVELOPMENT UPDATE 6. TRIANGLE QUESTIONNAIRE • DISCUSSION 7. SIGNS • CODE ENFORCEMENT 8. AMBASSADOR PROGRAM • STATUS 9. STATUS OF EDC OFFICERS • DISCUSSION OF ANNUAL ELECTION 10. INFORMATIONAL BROCHURE UPDATE • DISCUSSION 11. OTHER BUSINESS 12. ADJOURNMENT � . ECONOMIC DEVELOPMENT COMMITTEE MEETING Tuesday, February 16, 1988, 7:20 a.m. MEMBERS PRESENT: Susan Clark, Amu DeBernardio' Bob Pierce OTHERS PRESENT: John Acker Committee members approved the minutes of the January 10, 1980, meeting. John gave a brief update on the City Center Plan "Task Force. An the first part of Hnboon` o market study a citizen' s workshop is being held on Saturday, February 20. Susan said she will be attending the workshop and would report to the committee at the next meeting. The various other studies that are to be undertaken by consultants (Fanno Creek Park, Transportation, Financial) were discussed. Amo noted that studies were 0K but it should be clear that something must be done. John gave updates on area developmento . It was discussed that Albertuonu was open and is a very "up—scale" store with deli, bakery, etc. ' that seems to be geared to families with two workers . Other projects are moving along as scheduled . The committee discussed what could be dune to promote the result of the triangle questionnaire that was mailed the end of January. Bob suggested that a committee member, make a presentation to the I-5 Corridors , Amo said we might want to send copies of the results and the questionnaire to the Chamber. Amu asked that a new list of committee members with addresses and phone numbers be sent to all members . Next meeting will be March 15, 1988, at 7:30 a.m. at Davidson' s. ke/3520D