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HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC)-Agenda Packets-1/12/2010City Hall "' "' _ ity of Colleyville 100 Main Street `' ~ Colle dle, Texas 76034 ~~~~~ ~~~~ 817. 503.1000 `~ `~~~ Agenda www.colleyville.com ~. •.., Colleyville Economic Development Corporation Board Tuesday, January 12, 2010 6:30 PM Executive Conference Room, 3rd Floor 1. CALL TO ORDER 2. CONSENT: READING AND PUBLIC HEARING -Resolution R-10-108 2a Approval of the minutes of the Colleyville Economic Development Corporation Board of Director's meeting of August 25, 2009 3. PRESENTATION AND DISCUSSION 3a Presentation of Colleyville Merchandising Plan by Catalyst Commercial 4. ADJOURNMENT I hereby certify the above agenda was posted on the bulletin boards at City Hall on Friday, January 8, 2010, by 5:00 p.m. ~. 1 nthia Singleton, TRMC, CMC City Secretary Any matter on this agenda may, at the discretion of the governing body, be opened for public comment and discussion. If you plan to attend this public meeting and have a disability that require special accomodations, please advise the City Secretary at least 48 hours in advance at 817.503.1133, and reasonable accomodations will be made to assist you. City of Colleyville Page 1 Printed on 1/6/2010 RESOLUTION R-10-108 A RESOLUTION APPROVING BOARD ACTION UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION MEETING OF JANUARY 12, 2010 WHEREAS, the Colleyville Economic Development Corporation Board has taken action on certain items on the agenda under Consent Items. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION: Sec. 1. THAT the agenda decisions approved by the Economic Development Corporation Board of Directors' action under Consent Items as follows are hereby adopted: a. THAT the minutes of the Colleyville Economic Development Corporation Board of Directors' meeting held August 25, 2009, are hereby approved. AND IT IS SO RESOLVED. PASSED AND ADOPTED, THIS January 12, 2010. COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION David Kelly President ATTEST: Cynthia Singleton, TRMC, CMC City Secretary ;~ ._ ~ {~ City of Colleyville 100 Main Street Colleyville, Texas 76034 Minutes -Draft 817.503.1000 "'~~'° www.colleyville.com Colleyville Economic Development Corporation Board Tuesday, August 25, 2009 6:30 PM City Council Chambers The Colleyville Economic Development Corporation Board meeting was called to order by President David Kelly on August 25, 2009, at 6:32 p.m. ROLL CALL: Directors Tom Hart, Carol Wollin, Yvonne Gilliam and Greg Appel were present. President David Kelly, General Manager Jennifer Fadden, Finance Manager Terry Leake, Colleyville Center Manager Lin Przybyl, Parks and Recreation Director Monica Walsh, Library Director Mary Rodne, Economic Development Director Marty Weider and Secretary Cynthia Singleton were also present. Directors Stan Hall and James Spriggs were absent. 2. CONSENT: READING AND PUBLIC HEARING -Resolution R-09-104 2a Approval of the minutes of the Colleyville Economic Development Corporation Board of Director's meeting of August 26, 2008 2b Approval of the minutes of the Colleyville Economic Development Corporation Board of Director's meeting of August 11, 2009 2c Approval of the annual review of the Colleyville Economic Development Corporation's Investment Policy President Kelly read Resolution R-09-0104 in its entirety. President Kelly opened the public hearing. There was no one present wishing to speak and President Kelly closed the public hearing. Director Wollin moved to approve Resolution R-09-104. Director Hart seconded the motion. The motion carried by the following vote: Aye: 5 -Carol Wollin, Greg Appel, Yvonne Gilliam, Tom Hart, David Kelly Absent: 2 -Stan Hall, James Spriggs City of Colleyville Page 1 Printed on 1/6/2010 Colleyville Economic Development Minutes -Draft August 25, 2009 Corporation Board 3. RESOLUTION(S): READING AND PUBLIC HEARING 3a Adopting the Economic Development Capital Improvement Program (EDCIP) for FY 2010-2014 President Kelly read Resolution R-09-105 in its entirety. President Kelly opened the public hearing. There was no one present wishing to speak and President Kelly closed the public hearing. President Kelly moved to approve Resolution R-09-105. Director Hart seconded the motion. The motion carried by the following vote: Aye: 5 -Carol Wollin, Greg Appel, Yvonne Gilliam, Tom Hart, David Kelly Absent: 2 -Stan Hall, James Spriggs 3b Adopting the Fiscal Year 2010 (FY 2010) Budget President Kelly read Resolution R-09-106 in its entirety. President Kelly opened the public hearing. There was no one present wishing to speak and President Kelly closed the public hearing. Director Hart moved to approve Resolution R-09-106. Director Kelly seconded the motion. The motion carried by the following vote: Aye: 5 -Carol Wollin, Greg Appel, Yvonne Gilliam, Tom Hart, David Kelly Absent: 2 -Stan Hall, James Spriggs 3c Appointing a Colleyville Economic Development Corporation (CEDC) President and Vice President President Kelly read Resolution R-09-107 in its entirety. City of Colleyville Page 2 Printed on 1/6/2010 Colleyville Economic Development Minutes -Draft August 25, 2009 Corporation Board President Kelly opened the public hearing. There was no one present wishing to speak and President Kelly closed the public hearing. President Kelly opened the floor for nominations. Director Hart nominated Director Kelly as President. President Kelly nominated Director Hart as Vice-President. There were no other nominations. Director Hart moved to approve Resolution R-09-107, appointing Director Kelly as President of the Colleyville Economic Development Corporation Board of Directors. Director Wollin seconded the motion. President Kelly made a friendly amendment to Resolution R-09-107, appointing Director Hart as Vice-President of the Colleyville Economic Development Corporation Board of Directors. The friendly amendment was accepted by Director Wollin and Director Hart. The motion carried by the following vote: Aye: 5 -Carol Wollin, Greg Appel, Yvonne Gilliam, Tom Hart, David Kelly Absent: 2 -Stan Hall, James Spriggs 4. REPORT(S): 4a Annual Activity Report Finance Manager Terry Leake presented the Annual Activity Report. 4b Annual Investment Report Finance Manager Terry Leake presented the Annual Investment Report. City of Colleyville Page 3 Printed on 1/6/2010 Colleyville Economic Development Minutes -Draft August 25, 2009 Corporation Board 5. ADJOURNMENT President Kelly expressed .appreciation to staff for development of the CEDC budget and to CEDC Directors for their work during the CEDC worksession on August 11, 2009. There being no further business, President Kelly adjourned the meeting at 6:53 p.m. APPROVED BY A VOTE OF AYES, NAYS AND ABSTENTIONS ON THIS THE DAY OF 2010. Minutes and taken prepared by: Cynthia Singleton, TRMC, CMC City Secretary City of Colleyville Page 4 Printed on 1/6/2010 .~ ~"`~! City Hall "` ~ City of Colleyville 100 Main Street Colleyville, Texas 76034 r,,,,. Agenda Briefing 817.503.1000 www.colleyville.com File Number: File Type: Presentation and Discussion Status: Presentation and Discussion Version: 1 Agenda Date: 01/12/2010 Controlling Body: Colleyville Economic Development Corporation Board Requester: Economic Agenda No.: 3a Final Action: Development Department File Name: Presentation of the Colleyville Merchandising Plan by Catalyst Commercial Attachments: History of Legislative File Version: Date: Acting Body: Action Text: 1 01/12/2010 Colleyville Economic Development Corporation Board Title Presentation of the Colleyville Merchandising Plan by Catalyst Commercial Explanation In mid-October 2009, the City of Colleyville entered into an agreement with Catalyst Commercial, Inc., to update, analyze, quantify the City's primary retail market, and identify specific restaurant types and retailers, which will be a "good fit" in the City. This comprehensive merchandising plan will be used in developing an overall economic development plan for the City. Catalyst Principal Jason Claunch will present the findings of the Merchandising Plan, specifically highlighting each of the following completed components: 1. Evaluation of Colleyville's retail market trade area, using the company's tailored set of "location optimization merchandising analytics" software, 2. Market Analysis and evaluation of local buying habits, 3. Property Analysis, 4. Identification and recommendation of potential tenants for the City to target. After the Merchandising Plan is delivered to, and accepted by, City Council, Catalyst officials will work with the City's Economic Development Department to confirm and verify the most important items to include in proposed new marketing materials, as well as assist in implementation of the resulting Plan. 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O O O O M y/} (O O1 L a v L ~ ~ ... _ ~ O O O ..... ... ..... .. a ...... ~ i .. a a O O o (~ V / ~ +~it ~ E • V ,_ a O O O _ .,, o ~, O i~ O H ~ - '~' co ~ U •~ o O __._ __ ... - - O O O O ~: 5, O ...,_ r, ~ ^~ ,n _ _ _ o °o O vi O Ol l0 O N ~ c-I ~ vi ~ e-i ~ t%? ~ ; to N L Q O ~ l0 ` ~ ~ •~ L a.+ "~ O F' ~ 'C ~ Q ~ ~ '1 ~ ~ O P'~ L a ~I} 1 ~L W O ° ° U ~ o ~ Total Food & Drink Total Retail Trade To tal Retail Trade and Food ~ N L' ~ & Drink I ! i ~~! Restaurant-Wings -~>~ Shoe Store • ..~'ur , 1 Restaurant-Seafood 2 i i Restaurant-Juice Retail ! i Office -Other ^"`~ ~ i ~ Medical j ~ ~ ~ 1 ~ General Merchandise Stores ~ ~'- 1 ' i e_ Florist/Nursery - '~ ,T `r' x 4 1 ~ Apparel - Womens 3.:~ i i eramt Food Retailer ~,;'-~ ~ { .t.~ .Book Store ~,.r ~ ~ ~ ~ ' Apparel -Discount ~ ~;~,- . ~~ ~, O 'I ~ ~ Restaurant -Barbecue k , ~ ~ ~~ Photocopy/Printing • ~ ; j ' srxa~e Outdoor/Pool/Patio ~* ~ ~ Entertainment r,- Consumer Electronics Retail ~ g h i `.;r Apparel Retail tr~~ ~ i i { ~~ Restaurant-Yak~tori/Poultry ! ~_ Restaurant-Ice Cream/Yogurt ~ i;~~.4 •~ ~ ~ ~ ~ { Restaurant-Coffee ~ + ~, I ( I Office Mortgage "~• -,~ ~/~ ~ I Apparel Retail - Childrens F x v / ( i ( Spa ' a ~ ~ ~ ~ Music/Video ~ ~' Q ~ ' : ~•_•r~ Jewelry ~ '`~ r ~ Alterations /Tailor ~, - i '- Houseware/Giftware .-. ~ ~ ~ ~ Dollar/Variety Stores ~ 3 i i ~ ~ "= Automotive Retailer ~ ~ ti ,' e Tax and Investment Services ~~~,~;~~,~ "• ~~ ~ I i ~ Tanning - ~, ~ ' i ~ r, ~ . ': Restaurant -Other ~ ~' n' `~ ~ ~ ~ rraY'~t~~ Restaurant-Diner ' -,..~ W to ~ ~ ~! ; ~ ~ I i 4 Restaurant-American of ~ ~ , t .Insurance. ~ ,t3 -. ' ~ j x-^~~! Hardware/Homeimprovement i ,~; - ' _ 1 --~- Child Care/Education ;~~ I ~ s Postal retail i~+ ~ u'1 ~' ~ ~ -~ Medical -Dentist ~X i j ! ` ~ r~% Sporting Goods Store •~ W Ii Ii { s„«~.-~-a Restaurant-Bar/Nightclub tJ1 N ~ I Hotel ' Pharmacy - Optical Retailer I~ ~ ! j `~~ Hobbies/Craft/Art Supplies ° ~ Health & Beauty Care locations t.l1 Wireless Store ~ , Restaurant- Chinese /r , Restaurant -Italian '_ \l Pet Store 1 ~ I - ~ Grocery "!~ i Restaurant -Fast Food/QSR (regional) Restaurant -Burgers - r ' Other ~ ~ ~ ~' , Home Furnishings , •~''.~ t r..R. Check Cashing/Pawn/Thrift . ti '~;a Restaurant -Deli ...i Health Clubs/Gyms '~'~ Restaurant -Pizza ~'s~ i ~ Restaurant- national Fast Food/QSR c~ -• - : Restaurant -Bakery ~ ° ' { , . - Y Dry Cleaning/Laundry Nail Salon ~ `~ - Bank ~"~'*r~, ~ Automotive Service a J _~ , _,-. - ~:~.,, ~ .., ~ , ,-,.-~. ,,,~. ... ,~,-.~. Hair Cutter/Salon ~^ ' •"~~ :1 ~ _ ., ,_, °° ~ ~-" Convenience Store ~ ~'i ~;' ~~ ° o0 0°0 ° °a o o ~ .~ ._ ':, _ t""", a..~ ~ ~ o ~ L ~ .~..~ ~ ~ .,..~ a.., .,..~ a a~ ~ ~ ~a ~ a ~ ~ ~ 0 W r ` , R 'N ~ ~ , m Q ~ ~ L W V ~ O ~- Z ~ ~ ~ ~ ~ •Q ~ X ~ ~ ~ ~ ~ ~ ~ L V a--~ N L ~ ~ U ' ~ • c~ N N N Q ~ ~ ~ ~ ` 4; cn ~ . ~ Z 4-- ~ ~ ca ~ ~ ~ ~ ~ . W ~, ~ ~ ~ ` n ~ ~ • _ ~ ~ L ~ ~ ~ W ~ 0 ~ O a--~ L ~ N ~ ~ ~ ~ L ~ L ,~ (6 ~ _~ a--~ ~ ~ O Q ~ Q~ ~ 0 ~ ~ ~ 4- ~V ~ + -I--+ _ ~ a-- i U ~ _ N ^U^,, ~ ~ ,~,, Ca ~ 0 - i U ~ 1 i ~ W _ N W N ~ V N ~ ~ A ~ ~ j ~ G „ _ ~ ~.tJV .~ ~"~ O t 1