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HomeMy WebLinkAboutEconomic Development Task Force-Minutes-10/1/2003 MINUTES OF THE JOINT CITY COUNCIL AND ECONOMIC DEVELOPMENT TASK FORCE WORKSESSION October 1, 2003 The meeting of the Colleyville City Council was called to order by Chair Mark Howe on October 1,2003, at 6:35 p.m. ROLL CALL: Economic Development Task Force members present were: Chair Mark Howe, Theresa Rutherford, Bob Hill, Mark McLeod, John Grace, Ray Spoth, Steve Ewing and Victor Dupuy. Tom Lisle was absent. City staff present were City Manager Bill Lindley and Deputy City Manager Dianne McWethy. Chair Howe announced that on Saturday, October 4 at 9:00 a,m. at the Colleyville Center, the City Council was conducting a worksession to secure input from the seniors related to senior facilities and programs. Chair Howe also informed the Task Force that Jim Graham and Don Krell had resigned. II. Reports Subcommittee Reports City Manager Reports Committee member John Grace stated that the City needed to develop an economic development plan that was competitive with the efforts of our neighboring cities. He also provided an overview related to an area cities process to aggressively pursue a business desiring to relocate to the area, which included identifying and providing office space at no cost to the business, conducting an engineering study, assisting with remodeling and other related items, as well as providing a sales tax incentive to the retailer. He stated that this business is located in Euless. In summary, he reiterated that the City of Colleyville must become competitive. Colleyville was not in a position to be competitive with the other cities. There was general discussion related to the structure of the task force committees. Ray Spoth provided an overview of a suggested format to assist with preparation of the deliverables for the City Council, which included the following: 1. Retain existing businesses 2. Attract new businesses 3. Sustain new businesses JOINT CITY COUNCIL AND ECONOMIC DEVELOPMENT TASK FORCE OCTOBER 1, 2003 Each subcommittee will need to provide notes of their breakout sessions to provide feedback to the entire group. Victor Dupuy reviewed his experience in working with the Chambers of Commerce of Dallas and Fort Worth. He stated that he had talked to one of our area cities and this representative stated area cities have a "wait and see" attitude about Colleyville related to economic development. Each city is preparing to remain competitive in the market. Chair Mark Howe provided historical information for distribution to the subcommittees, which included Buxton Group studies, dated 1997, for the Town Center property. He stated that the statistical analysis indicated that the City's demographics and discretionary incomes over other shortcomings of the City, which included density and traffic flow factors. He also distributed an inventory of commercial property in the City of Colleyville, a Carter-Burgess report for the conceptual plan for entryways for the City and previous marketing materials of the City. In summary, Chair Howe reviewed the charge of the committee as established by the City Council. Subcommittee Reports: City Ordinances and Policies Subcommittee - John Grace reported that the subcommittee had divided into groups to secure research materials. Marketing Subcommittee - Steve Ewing expressed an interest in having additional members serve on this subcommittee. Vic Dupuy introduced Bryant Marshall, President of Urban Capital Partners, LLD, who is interested in serving as a volunteer to the Task Force. Commercial and Residential Development Subcommittee - Bob Hill stated that this subcommittee is in a fact-finding phase, with an identified scope of SH26. He also stated that Barry LeBaron, Development Manager, would be providing an overview of the City' s current marketing materials. This subcommittee will also be meeting with Market Street to review why they chose Colleyville. Additionally, developers of the Town Center and the Villages at Colleyville will meet with their subcommittee. The subcommittee is also contacting the Economic Development Directors of South lake and Grapevine to review their marketing strategies. City Manager Bill Lindley reviewed the City's role to provide information and materials to the Task Force subcommittees. Tom Miller stated that he appreciated the comments of John Grace related to the City's economic development program. 2 JOINT CITY COUNCIL AND ECONOMIC DEVELOPMENT TASK FORCE OCTOBER 1, 2003 III. Identify agenda items for the next meeting The Task Force identified no additional items. There was general discussion related to the date of the next meeting. The Task Force will meet Wednesday, October 8,2003 at 6:30 p.m. at the Justice Center. City Manager Bill Lindley will contact Chief Young concerning this request. IV. Citizen Comments There being no further business Chair Mark Howe adjourned the meeting at 7: 12 p.m. Upon adjournment, the subcommittees of the Task Force were convened. APPROVED THIS AYES, DAY OF NAYS AND 2003, BY A VOTE OF ABSTENTIONS. Minutes taken and prepared by: 'f1~ m~ ~~: McWethy Deputy City Manager 3