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ORDER I WOULD LIKE TO

[00:00:01]

CALL THE ECONOMIC DEVELOPMENT COMMISSION.

IS IT ECONOMIC DEVELOPMENT COMMISSION REVOLVING LOAN FUND.

SUBCOMMITTEE MEETING TO ORDER? FEBRUARY 5TH, 2025.

MADAM CLERK PLEASE.

COMMISSIONER HERE.

COMMISSIONER SANDOVAL.

HERE.

COMMISSIONER, WE HAVE THANK YOU.

AND THEN WE HAVE TO SAY FOR THE RECORD THAT COMMISSIONER LUNCH IS EXCUSED FROM THE MEETING.

THANK YOU.

ROLL CALL.

YOUR EXHIBIT, ROLL CALL.

SO REGULAR AGENDA.

OKAY.

SO I REC, UH, THE, THE REGULAR AGENDA RECOMMENDATION TO NUMBER ONE RECOMMENDATION TO APPROVE THE MINUTES WITH THE ECONOMIC DEVELOPMENT COMMISSION REVOLVING LAW FUND SUBCOMMITTEE MEETING ON WEDNESDAY, NOVEMBER 6TH, 2024.

AND I HAVE A MOTION TO HEAR THIS ITEM SENATE.

THANK YOU COMMISSIONER LATOYA.

MS. MOVED.

AND SECOND FIVE.

OH YEAH, A SECOND.

SORRY.

ABOVE AND SECOND FIVE.

COMMISSIONER, UH, SANDAL, ARE THERE ANY QUESTIONS ABOUT THE MINUTES? UM, WE WILL NOW TAKE PUBLIC COMMENT.

ANYONE WHO WOULD LIKE TO SPEAK ON THE MINUTES, PLEASE SAY SO.

SAME.

OKAY.

THANK YOU.

UM, MADAM CLERK, PLEASE CALL FOR THE VOTE.

COMMISSIONER MORTOYA? YES, COMMISSIONER SANDOVAL.

UM, CAN I ABSTAIN SINCE I WANTED HERE BEFORE THE LAST, DID YOU REVIEW THE MINUTES IN THE, THE I DID.

THEN YOU CAN VOTE.

YES.

OKAY, PERFECT.

MOTION CARRIES.

THANK YOU.

ALRIGHT, SO THIS, THE NEXT, UH, THE NEXT ITEM ON THE AGENDA IS NUMBER 25 54 2 6 4 RECOMMENDATION TO APPROVE THE REVOLVING LAND APPLICATION AND THE AMOUNT OF 50,000 FOR ARTS SPARK EDUCATION GROUP LLC DOING BUSINESS AS COASTAL KIDS PLAY SPACE LOCATED AT 26 10 NORTH LOS COYOTES.

AL LAS LONG BEACH, CALIFORNIA 9 8 9 0 8 1 5.

ALRIGHT, MAY I HAVE A MOTION ON THIS ITEM? SO MOVE AND SECOND IT.

OKAY.

I'M SECOND.

IT'S OKAY.

IT'S FINE.

BUT I'LL MAKE YOU DO, UM, ARE THERE ANY, ARE ANY QUESTIONS? ARE THERE ANY QUESTIONS? OKAY.

WE HAVE A PRESENTATION ON IT FROM OUR, OUR CONSULTANT CONSULTANT .

I, I'M SO USED TO HIS SCRIPT.

I'M SO SORRY.

FROM OUR CONSULTANT FROM GROW AMERICA MARTINEZ.

[00:31:05]

UH,

[00:31:06]

NO.

[00:31:06]

CORRECT.

[00:31:07]

I

[00:31:07]

SEEING

[00:31:08]

NO PUBLIC COMMENT.

COMMISSIONER MCY? YES.

COMMISSIONER SANDOVAL? YES.

MOTION CASE.

YAY, .

THANK YOU.

SO THE NEXT ITEM ON OUR AGENDA IS GOING TO BE, UM, CARRIED OVER TO OUR MARCH, UH, FIFTH MEETING.

UM, WE WERE STILL WAITING ON SOME DOCUMENTATION FOR THAT LONG, SO WE WILL BE HOLDING THAT OVER TO OUR MARCH 5TH MEETING.

YEAH, WE'RE HOPEFUL TO GET IT IN TIME FOR THIS.

WE HAVE TO MAKE ANY TYPE OF AMENDMENT TO THIS OR IS IT, WE'LL NEED A MOTION TO LAY THE ITEM OVER.

YES.

OKAY.

SO MOVE TO LAY THE ITEM OVER UNTIL OUR NEXT MEETING.

THANK YOU.

AND SECOND MOTION.

THANK YOU.

NO FURTHER COMMENT.

NO PUBLIC COMMENT.

SO THANK YOU FOR YOUR TIME.

OUR MEETING IS A JUDGE.