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MINUTES <br /> <br /> Mayor's Committee on Economic Development <br /> Sloat Conference Room--Atrium Building <br /> 99 West ! 0th Avenue <br /> <br /> May 3, 2004 <br /> 2 p.m. <br /> <br />PRESENT: <br /> <br />Committee: Jim Forbes, Chair; Tom Bowerman, Marcia Edwards, Bill Goldsmith, Don Kahle, Steve <br /> Korth, Michael Phinney, Gretchen Pierce, Marvin Re'Voal, Rusty Rexius, Jana Rygas, <br /> Kathy Smith, Ellen Teninty, Craig Wanicheck. <br /> <br />Staff: Planning and Development Director To/n Coyle; Ann Munroe, Mike Sullivan, Planning <br /> and Development Department; Terry Moore, Anne Fifield, ECONorthwest. <br /> <br />Absent: Kartar Khalsa, Joshua Proudfoot, committee members. <br /> <br />I. WELCOME <br /> <br />Mr. Forbes called the meeting of the Mayor's Committee on Economic Development to order. At his <br />request, those present introduced themselves. <br /> <br />II. APPROVE MINUTES FROM MEETING #2 AND #3 <br /> <br /> Mr. Korth, seconded by Mr. Rexius, moved to approve minutes from <br /> Meeting #2 and #3. The motion passed unanimously, 14:0. <br /> <br />III. PRINCIPLES FOR ECONOMIC DEVELOPMENT <br /> <br />Mr. Forbes reminded the committee that it had homework from the last meeting and asked them to <br />forward their rankings to Mr. Moore for consolidation. <br /> <br />Mr. Moore referred to an April 28, 2004 memorandum from him to the committee that provided <br />background and a summary of the issues from Meeting 3. <br /> <br />Mr. Forbes proposed spending some time focusing on principles for economic development at this <br />meeting and then addressing issues and policies. He referred to a handout Mr. Bowerman had developed <br />entitled General Principles for Economic Development in Eugene. <br /> <br />Ms. Smith arrived at 2:10 p.m. <br /> <br />MINUTES--Mayor's Committee on Economic Development May 3, 2004 Page 1 <br /> <br /> <br />