HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC)-Minutes-1/12/2010,.~,,,..
City of Colleyville 100 Main Street
t~ ~~~, Colleyville, Texas 76034
`~" ~~ y Agenda 817. 503.1000
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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
"~"' City of Colleyville
c ~
Minutes
Tc•sa•
Economic Development Corporation
Board
City Hall
100 Main Street
Colleyville, Texas 76034
817. 503.1000
www.colleyville.com
Tuesday, January 12, 2010
6:30 PM Executive Conference Room, 3rd Floor
2.
2a
3
3a
Presentation of the Colleyville Merchandising Plan by Catalyst
Commercial
Economic Development Director Marty Wieder stated the City engaged
The Colleyville Economic Development Corporation Board of Directors'
meeting was called to order by President David Kelly on January 12,
2010, at 6:31 p.m.
ROLL CALL: Directors Tom Hart, Carol Wollin, Greg Appel, Sue
Kijowski, Stan Hall and Carel Tornes were present. President David
Kelly, General Manager Jennifer Fadden, Finance Manager Terry
Leake, Economic Development Director Marty Wieder, Marketing
Coordinator Ashley Stathatos, Community Development Director
Ron Ruthven, Communications Director Mona Gandy and City
Secretary Cynthia Singleton were also present.
CONSENT: READING AND PUBLIC HEARING -Resolution R-10-108
Approval of the minutes of the Colleyville Economic Development
Corporation Board of Director's meeting of August 25, 2009
President Kelly read Resolution R-10-108 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 Hall moved to approve Resolution R-10-108.
Director Wollin seconded the motion.
The motion carried by the following vote:
Aye: 7 -Carol Wollin, Greg Appel, Sue Kijowski, Tom Hart, Stan
Hall, David Kelly, Carel Tornes
PRESENTATION AND DISCUSSION
City of Colleyville Page 1 Printed on 9/1/2010
Economic Development Minutes -Final January 12, 2010
Corporation Board
Catalyst Commercial, Inc., to provide a Comprehensive Merchandising
Plan to be used in developing an overall economic development plan for
the City and introduced Mr. Jason Claunch of Catalyst Commercial, Inc.
Mr. Claunch presented information regarding national and state
consumer confidence and sales statistics, discretionary spending
patterns, retail vacancy rates, retail business and shopping center
trends, tenant distribution, implementation of the Catalyst Merchandising
Plan and answered questions of the Board.
Discussion ensued regarding successful retail trends, economic recovery
period, timing for retail entry, daytime population and the value and
utilization of the data for current retailers, retail brokers and property
managers.
4. ADJOURNMENT
Y g ~ ,
There being no further business, President Kelly adjourned the meeting
at 7:11 p.m.
APPROVED BY A VOTE OF AYES, D NAYS AND Q
ABSTENTIONS ON THIS THE DAY OF 2010.
Minutes taken and pr paxed by:
-~r~
C nthia Sin leton TRMC C C
City Secretary
City of Colleyville Page 2 Printed on 9/1/2010