Supervisor Glenn Church will appear by video conference on this date at: 11140 Speegle St.,

Castroville CA 95012. Consistent with Government Code Section 54953, an agenda will be posted at

this location, and it will be accessible by the public.

Participation in meetings:

Members of the public may participate in Committee meetings in two (2) ways:

1. You may attend the meeting in person at 168 W. Alisal Street, 2nd Floor, Salinas CA 93901 –

Government Center Building, Monterey Room; or, 11140 Speegle St., Castroville CA 95012 –

District 2 Office.

2. You may participate via Zoom at: https://montereycty.zoom.us/j/95513586056

If you do not have access to a computer, you may call into the meeting and participate by calling the

following number: 1-669-900-6833 and entering the following Meeting ID: 955 1358 6056

If you choose not to attend the Economic Development Committee meeting but desire to make a

public comment on a specific agenda item, please submit your comment via email by 5:00 p.m. on the

Friday prior to the meeting. Please submit your comment to Sophia Magana at

maganas@countyofmonterey.gov and your comment will be placed into the record at the meeting.

If you are watching the live stream of the Economic Development Committee meeting and wish to

make either a general public comment or to comment on a specific agenda item as it is being heard,

please select the “raise hand” option on the Zoom screen, and your microphone will be unmuted so

you can speak. To select the “raise hand” option, click on the ‘participants’ icon at the bottom of

your Zoom screen, then click the “raise hand” icon next to your name.

PLEASE NOTE: IF ALL BOARD MEMBERS ARE PRESENT IN PERSON, PUBLIC

PARTICIPATION BY ZOOM IS FOR CONVENIENCE ONLY AND IS NOT REQUIRED BY

LAW. IF THE ZOOM FEED IS LOST FOR ANY REASON, THE MEETING MAY BE PAUSED

WHILE A FIX IS ATTEMPTED BUT THE MEETING MAY CONTINUE AT THE DISCRETION

OF THE CHAIRPERSON.

Participación en reuniones:

Los miembros del público pueden participar en las reuniones del Comité de (2) maneras:

1. Puede asistir a la reunión en persona en 168 W. Alisal Street, Segundo Piso, Salinas, CA 93901 -

Centro de Gobierno del Condado de Monterey, Monterey Room; o, 11140 Speegle St., Castroville

CA 95012 - Oficina del Distrito 2.

2. Puede participar a través de Zoom en: https://montereycty.zoom.us/j/95513586056

Si no tiene acceso a una computadora, puede llamar a la reunión y participar llamando al siguiente

número: 1-669-900-6833 e ingresando la siguiente identificación de la reunión: 955 1358 6056

Si decide no asistir a la reunión del Comité de Desarrollo Económico, pero desea hacer un

comentario, envíelo antes de las 5:00 p.m. del viernes anterior a la reunión, a Sophia Magana, por

correo electrónico a: maganas@countyofmonterey.gov y su comentario se incluirá en el registro de

la reunión.

Si está viendo la retransmisión en directo de la reunión del Comité de Desarrollo Económico y desea

hacer un comentario público general o comentar un punto específico del orden del día mientras se

escucha, seleccione la opción "levantar la mano" en la pantalla de Zoom, y su micrófono se

silenciará para que pueda hablar. Para seleccionar la opción "levantar la mano", haga clic en el

icono de "participantes" que encontrará en la parte inferior de la pantalla de Zoom y, a continuación,

haga clic en el icono "levantar la mano" que encontrará junto a su nombre.

TENGA EN CUENTA: SI TODOS LOS MIEMBROS DE LA JUNTA ESTÁN PRESENTES EN

PERSONA, LA PARTICIPACIÓN DEL PÚBLICO POR ZOOM ES ÚNICAMENTE POR

CONVENIENCIA Y NO ES REQUERIDA POR LA LEY. SI LA ALIMENTACIÓN DE ZOOM SE

PIERDE POR CUALQUIER MOTIVO, LA REUNIÓN PUEDE PAUSARSE MIENTRAS SE

INTENTA UNA SOLUCIÓN, PERO LA REUNIÓN PUEDE CONTINUAR A DISCRECIÓN DEL

PRESIDENTE.

NOTE: All agenda titles related to numbered items are live web links. Click on the title to be

directed to corresponding Committee Report.

PUBLIC COMMENT: Members of the public may address comments to the Committee concerning

each agenda item. Timing of the public comment shall be at the discretion of the Chair.

Call to Order

Roll Call

Additions and Corrections

Public Comment Period

This portion of the meeting is reserved for persons to address the Committee on any matter

not on this agenda but under the jurisdiction of the Committee.

Approval of Action Minutes

Consider approval of action minutes from the Economic Development Committee meeting held on

September 4, 2024.

Attachments:

EDC Minutes 09-04-24

Regular Agenda

Consider nominating and electing Chair and Vice-Chair for the Economic Development Committee.

Consider approval of the Economic Development Committee Meeting Schedule for Calendar Year

2025.

Attachments:

Draft Economic Development Committee 2025 Meeting Calendar

Development Set-Aside Workshop

Committee Chair Opening Statement

a. Receive an update regarding the Development Set-Aside Program; and

b. Receive the DRAFT Development Set-Aside Workplans for FY25-26.

Attachments:

Board Report

PowerPoint Presentation

Arts4MC County Work Plan

MCFC Work Plan

See Monterey Work Plan

MCBC Work Plan

Announcements

Adjournment

The next meeting is scheduled on May 22, 2025 at 12:00 p.m.

Committee Members: Supervisor Luis Alejo; Supervisor Glenn Church;

Norm Groot, Agriculture; Catherine Stedman, Climate and Clean Energy; Keith Severson,

Construction; Terice Clark, Finance; Janine Bouyea, Healthcare; Dan Ripke, Higher Education;

Jonathan Brown, Labor; Heather Gardner, Micro Business; Ida Lopez Chan, Minority Owned

Business; Nicholas Kite, Non-profit; Beth Fabinsky, Research and Development; Janine

Chicourratt, Tourism.

Committee Staff: Deborah Paolinelli, Assistant County Administrative Officer; Richard Vaughn,

Economic Development Manager; Kevin Serrano, Deputy County Counsel; Isela Sandoval,

Management Analyst II; and Sophia Magana, Committee Secretary.

• Copies of staff reports or other written documentation relating to items referenced on this agenda

and/or submitted after distribution of the agenda packet are on file and available for public inspection

at the County Administrative Office, Monterey County Government Center, 168 West Alisal Street,

3rd Floor, Salinas CA 93901.

• Meetings of the Board of Supervisors Economic Development Committee are accessible to

individuals with disabilities. The Administration Building and Monterey Conference Room are

wheelchair accessible. Please contact the Monterey County Civil Rights Office at 831-755-5117 if

you need assistance or accommodations to participate in a public meeting or if you need the agenda

and public documents modified as required by Section 202 of the Americans with Disabilities Act.

• The following services are available when requests are made by 5:00 p.m. of the Friday before this

noted meeting: American Sign Language interpreters during a meeting, large print agenda or

minutes in alternative format.

• If you require the assistance of an interpreter, please contact Sophia Magana in the County

Administrative Office at 831-755-5115. Every effort will be made to accommodate requests for

translation assistance. Requests should be made as soon as possible, and at a minimum 24 hours in

advance of any meeting.

• Si usted requiere la asistencia de un intérprete, por favor comuníquese con la oficina de

Administración localizada en el Centro de Gobierno del Condado de Monterey, (Monterey County

Government Center), 168 W. Alisal, Tercer Piso, Salinas - o por teléfono llamar a 831-755-5115. La

secretaria hará el esfuerzo para acomodar los pedidos de asistencia de un intérprete. Los pedidos se

deberán hacer lo más pronto posible, y a lo mínimo 24 horas de anticipo de cualquier junta.