Council/Redevelopment Agency Directors Present: Mathewson, Feierbach, Warden, Bauer, Metropulos

Planning Commissioners Present: Kenn Parsons, Rick Frautschi, William Dickenson, David Long, Warren Gibson

Finance Commissioners Present: Suzanne Korn, Bob Ledoux, Gennady Troyan, Warren Lieberman

Arts Commissioners Present: Gardenia Kimmey, Kelly Torrans, Ann Besser, Audrey Murray

Parks and Recreation Commissioners Present: Rich Bortoli, Judy King

Staff Present: City Manager Kersnar, Assistant City Manager Rich, City Attorney Savaree, Community Development Director Ewing, Acting Police Chief Mattei, Parks and Recreation Director Mittelstadt, Finance Director Fil

Also Present: Economic Development Steering Committee Members, Howard Mason, Chair; members of the residential and business community, and other stakeholders.

ECONOMIC DEVELOPMENT SUMMIT

Presentations were made and discussion ensued regarding the following topics:

· Overview / Summit Objectives

· What Could Belmont Do? – Opportunities and Options

· How Could Belmont Do It (Part 1) – Financial Framework

· How Could Belmont Do it (Part 2) – Regulatory Framework

· How Could Belmont Do It (Part 3) – Implementation Options

· What should Belmont Do? – Discussion / Direction

ADJOURNMENT at this time, being 12:00 P.M., this Special Meeting was adjourned.

Terri Cook

Belmont City Clerk