Board of Directors Howard Rudd, Chair John Norman, Secretary/Treasurer Nick Alexander Ed Benoit Louise Walker

Transcription

1 Board of Directors Howard Rudd, Chair John Norman, Secretary/Treasurer Nick Alexander Ed Benoit Louise Walker AGENDA Special Board Meeting September 6, 2017 at 4:00 p.m. Hutchison Conference Room 311 Vernon Street Roseville, CA I. Silent Roll Call II. III. IV. Non-Agenda Public Comment Action Items a. Approve the July 27, 2017 Board Meeting Minutes b. Approve Sponsorship for Greater Sacramento Annual Dinner Closed Session A. Conference with Legal Counsel Existing Litigation (Subdivision (a) of Section ) Ryan v. City of Roseville, et al. USDC Eastern District of California Case #: 2:17-cv MCW-DB V. Board and Staff Comments Adjournment

2 Draft Meeting Minutes Board Meeting July 27, 2017 Present: Chairman Howard Rudd, Secretary/Treasurer John Norman, Directors Nick Alexander, Ed Benoit and Louise Walker Corporate Counsel: Greg Thatch, Law Offices of Gregory D. Thatch Corporate Staff: CEO Chris Robles and Board Secretary Lonnye Heple NOTE: Chairman Rudd modified the agenda to move IV. Action Items before III. Closed Session to accommodate those in attendance. II. Non-Agenda Public Comment Chairman Rudd opened the floor for public comment None Received Action Items a. Approve the June 22, 2017 Board Meeting Minutes Director Alexander made a motion to approve the minutes for the June 22, 2017 Board Meeting. Director Benoit seconded the motion. b. Approve the June 22, 2017 Special Board Meeting Minutes Secretary/Treasurer Norman made a motion to approve the minutes for the June 22, 2017 Special Board Meeting. Director Alexander seconded the motion. c. Approve Purchase of Point-of-Sale System for 238 Vernon Street Secretary/Treasurer Norman made a motion to approve staff s recommendation and authorize the purchase of an upgraded point-of-sale system for 238 Vernon Street not to exceed $25,000. Director Walker seconded the motion. III. Closed Session A. Conference with Legal Counsel Existing Litigation Nothing to Report

3 Board Meeting Minutes July 27, 2017 Page 2 of 2 B. Conference with Real Property Negotiator 240 Vernon Street Nothing to Report C. Conference with Real Property Negotiator 110 Pacific Street The Board unanimously approved an Exclusive Right to Negotiate with Track 7 Brewing, LLC. Move to Open Session V. Discussion Items a. Advantage Roseville Update Chris Robles A copy of the McKesson announcement that will run in the Silicon Valley and San Francisco Business Journals was provided to the Board. The Board suggested in the future to possibly include a map showing the location. A draft of the annual report was reviewed. It will be presented at the Advantage Roseville Annual meeting on September 7 that will be held at Il Fornaio. The Board requested a breakdown on the number of leads for each sector that we track be presented at the September 7 meeting. Board and Staff Comments CEO Robles informed the Board that the August 24 and September 28 regular Board Meetings will be cancelled due to vacation schedules for staff and Board Members. If needed, a special meeting will be scheduled. VII. Adjournment 9:35 a.m.

4 RCDC Board Meeting September 6, 2017 Staff Report Chris Robles, CEO Item III-b (Action): 2017 Greater Sacramento Second Annual Dinner: Request for Sponsorship RECOMMENDATION The RCDC staff recommends that the Board review and approve a $5,000 sponsorship for the 2017Greater Sacramento Second Annual Dinner. BACKGROUND The Greater Sacramento Economic Council requests that the RCDC Advantage Roseville sponsor the 2017 Second Annual Dinner event. The Event is scheduled for Thursday, December 7, 2017 at the Hyatt Regency in Sacramento, see Attachment 1. This Event will engage the key leaders from private businesses, local investors, and local and state governments within the six county region who are driving the growth of Greater Sacramento s economy. DISCUSSION The Greater Sacramento Economic Council is a public private partnership and a catalyst for innovative growth strategies in the Capital Region of California. The organization spearheads community-led direction to retain, attract, grow and scale new businesses, develop advanced industries and create jobs and investment throughout a six-county region. Greater Sacramento represents a collaboration between the Sacramento Region that was founded on discovery, built on leadership, and fueled by innovation. The Second Annual Dinner is their largest event that will host more than 700 guests including market leaders, influencers and stakeholders and local and state governments whose sole mission is driving the economic growth of our six county region. Advantage Roseville s partnership and participation with Greater Sacramento is key to our success in growing jobs and capital investment in the Roseville community. Our participation and support shows strength in our community and raises awareness to our business community and takes us to a new level of growth and competitiveness within California and beyond. Staff recommends approval of the Gold Level Sponsorship level of $5,000. The Gold level sponsorship will receive special media recognition, logo on event flyers, invitations, programs, event screens, and one table (10 seats). Event seating will be made available to the Roseville Community Development Corporation and Advantage Roseville members. Given that the City of Roseville is recognized as a regional leader we believe that a Gold Level Sponsorship is appropriate. Over the past four years Advantage Roseville has typically underspent in sponsorships. For the fiscal year FY , the Board approved an AR Sponsorship budget of $20,000. To date, Advantage Roseville has approved sponsorships (approved and tentative) for $9,000 (CA World Trade Center International Business seminar, SBDC Small Business Seminars, Northern CA Meet the Consultants, Chamber s Roseville 2018, and 2017 APA Conference). To date, there is approximately $11,000 unallocated in AR sponsorship budget and available to support this request. This sponsorship request is consistent with the RCDC goals of providing and promoting activities that create economic prosperity and business opportunities for businesses within Roseville. Per the RCDC 3.06 Sponsorship Policy, sponsorship requests greater than $1,000 are required to be brought to the RCDC Board for review and approval, and therefore we are here today requesting support of this request. Attachment: 1. GSEC Annual Dinner Sponsorship 2017 Event Flyer P.O. Box 696, Roseville, CA

5 GREATER SACRAMENTO ECONOMIC COUNCIL Second Annual Dinner Thursday Dec. 7 Sponsorship Packages 5:30-9:00pm Hyatt Regency Ballroom 1209 L Street Sacramento, CA Premium Sponsorships *Premium sponsorships are exclusive to one sponsor per category Presenting Opportunity filled: Deliver welcome remarks - Recognition as table art and entertainment sponsor in all materials and intro - Sponsorship recognition at FY17-18 Conversations with the Community events Entertainment $10,000: Welcome entertainment guests - Entertainment sponsorship recognition during intro and in all materials Table Art Sponsor Opportunity filled: Recognition as table art sponsor on all tables - Logo visibility at all tables and in marketing materials Gold $5,000 1 Premium table: 10 seats Social media recognition Logo on event website, invitations, programs, and event screens Silver $3,000 1 Standard table: 10 seats Social media recognition Logo on event screens 400 Capitol Mall, Suite 2520 Sacramento, CA selectsacramento.com