Alvarado Economic Development Corporation

Agenda — 4 items

1. Discussion, consideration and action regarding approval of a Professional Services Agreement with Tony Arellano III, Kings of Comida, for food truck consulting services, including support of the Alvarado Economic Development Corporation's Food Truck Incubator program and Tasty Tuesdays on the Square, and authorize City staff to negotiate and execute the agreement.
2. Consideration and possible action regarding an amendment to the Performance Agreement between the Alvarado Economic Development Corporation and Lambert and Green to revise the reimbursement payment schedule, as discussed in executive session; and authorization for the Board President and/or Economic Development Director to execute the necessary documents.
3. Discussion, presentation, and consideration of a request from the current Food Truck Incubator Program participant to extend participation in the program, including use of the program food truck, for an additional six months, for a total participation period of up to one year, to support the establishment of a permanent brick-and-mortar location; and authorize Staff to make any necessary amendments to the program agreement and related documents.
4. Discuss, consider, and take possible action regarding the dedication of right-of-way from Alvarado Economic Development Corporation-owned property located at 908 N. Cummings Drive to the City of Alvarado for future roadway improvements, and authorize the Board President and Economic Development Director to execute all necessary documents.

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