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HomeMy WebLinkAboutCDEC Minutes 2023-12-06 RegularCOMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE WEDNESDAY, DECEMBER 6, 2023 - 4:00 P.M. SECOND FLOOR (CMO) CONFERENCE ROOM, CITY HALL 910 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS MINUTES 1. CALL TO ORDER The meeting was called to order at 4:00 pm with the following members present: CHAIR SUSAN ASIMAKIS VICE CHAIRMAN BLAISE GUZZETTA COMMITTEE MEMBER JUDY WIGGINS COMMITTEE MEMBER KYLE WINNE COMMITTEE MEMBER DEREK BROWN COUNCIL MEMBER BRENT ERENWERT ASSISTANT CITY MANAGER STEVEN RHEA DIRECTOR OF COMMUNITY DEVELOPMENT AUBREY HARBIN SECRETARY KRISTINA CUELLAR ABSENT: COMMITTEE MEMBER PAULINE MOORE COMMITTEE MEMBER ANDREA TRABANINO COUNCIL MEMBER SALLY BRANSON 2. PUBLIC COMMENTS 3. MINUTES A Consider approving the minutes of the Community and Economic Development Committee Regular Meeting, held on November 1, 2023. Motion to approve: Brown Second: Guzzetta Vote: 4/0 - Minutes Approved 4. DISCUSSION ITEMS A Discuss the Community and Economic Development Committee economic development and business retention strategy. Asimakis informed the group that the message points would be presented to the City Council at the January council meeting and, if approved, would like to first distribute the message points to all those involved in the process. The Target Industry List was updated and will be presented to the City Council along with the message points. Diana Lopez, Geographical Information Services (GIS) Manager for the City of Friendswood, spoke to the group about mapping business in Friendswood, mainly targeting restaurants within the city. The group discussed how information from the establishments would be received and what information would be requested from the establishments, determining the establishments would need to fill out a questionnaire and the `must haves' on the questionnaire would be business name, address, phone number, website, hours of operation, cuisine and price range. Diana stated she would create a questionnaire and present it to the group at a later date. 5. EXECUTIVE SESSION A. Recess into and conduct an executive session pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect. At 4:37 P.M., Chair Asimakis recessed and convened into an executive session pursuant to Texas Government Code, Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect. At 5:08 P.M., Chair Asimakis reconvened Friendswood Community and economic Development Committee Special Meeting and announced that in accordance with Section 551.102 of the Texas Government Code, no action was taken in executive session. 6. ACTION ITEM RELATED TO EXECUTIVE SESSION A. Consider making a recommendation to the City Council regarding a proposed offer of a financial or other incentive to a business prospect. A motion was made by Committee Member Kyle Winne and seconded by Committee Member Blaise Guzzetta to recommend to the City Council approval of the proposed offer of a financial or other incentive to the business prospect subject of the executive session. The vote was approved unanimously 4/0. 7. REPORTS A. Received Staff Business Report. Harbin presented the business report for October and November. Certificates of Occupancy Issued: October Fidelity National Title 2 Parkside Dr Suite 101 Funky Monkey 3 Parkside Suite 103 Goodfellas Fade Shop/Soled Out Spanish School House Esthers Beauty Supply Tannos Development Group LLC November New Commercial Permits Issued: 4456 FM 2351 Rd 2300 Old Road Suite 108 501 S Friendswood Dr Suite 125 2407 W Parkwood Ave Suite 110 505 S Friendswood Dr Suite 119 Site One Landscaping Addition Commercial Alteration Permits Issued: 15355 Blackhawk Blvd Emergency Shelter build out 172 S Friendswood Dr Five Below Tenant build out 607 S Friendswood Dr 1660 E Winding Way Zone Changes in process: Friendswood City Center 901 S Friendswood Drive 903 S Friendswood Drive 8. ADJOURNMENT The meeting adjourned at 5:15 pm. Remove interior walls/repaint interior add 1 wall, suspending ceiling and flooring approved by City Council in November approved ... Friendswood Scoop Shop P&Z December 14; Council January 8