HomeMy WebLinkAboutCEDC Minutes 2008-08-06 RegularFriendswood Community and Economic Development Committee
Minutes
August 6, 2008
The Friendswood Community and Economic Development Committee met on Wednesday,
August 6, 2008, at 8:00 a.m., in the second floor conference room of City Hall, 910 S.
Friendswood Drive, Friendswood, Texas, with the following members present: Chair Jamie
Ballard, Vice Chair Brett Banfield, Claude McEwen, Bill Provenzano, and Troy Waters.
Liaisons present were City Councilmember Mike Barker, Friendswood Chamber President Carol
Jones, Bay Area Houston Economic Partnership representative Dan Seal, Planning and Zoning
Commission Chair Kevin Holland, and Griffin Integrated Marketing representative Deanna
Wilke. Also present were Planning and Zoning Commission members David O'Farrell and Jim
Gibson (arrived at 9:45 am).
Staff member present was Karen Capps.
Absent from the meeting were Kirk Lippert, Pauline Moore, Cody Owen and Hilmar Zeissig.
1. Call to Order. The meeting was called to order at 8:13 with a quorum present.
2. Roll Call. Roll call was made.
3. Approval of Minutes. Brett Banfield made a motion to approve the July 2, 2008 meeting
minutes. The motion was seconded by Bill Provenzano and it passed unanimously in the
committee.
4. Discussion and possible action, but not limited to the following goals and action items to
be included in the Community and Economic Development Committee's 2008-09 strategic
plan.
A. Mission statement — Chair Ballard reported that he has worked on several draft
mission statements that would support economic development but also the quality of life services
in the city. The committee asked that the current and proposed mission statements be emailed to
the committee for review prior to next month's meeting.
B. Business recruitment — Vice Chair Brett Banfield reported that he received another
inquiry from a Friendswood resident about relocating their business to Friendswood. Brett stated
that he is still researching the corporate relocation program and incentives offered in other cities
and regions. Some marketing campaigns were discussed including billboards and post card mail
outs to Friendswood residents. Deanna Wilke will research the cost of a billboard on FM 2351.
C. Business retention and expansion — Troy Waters asked for clarification on the
business survey as the scope seemed to change and expand from previous discussions. Troy
explained the original intent was to mail the current business retention survey to all businesses in
Friendswood. The desired result is to reach out to a broader audience than the monthly business
visits that the committee would be able to do monthly. The committee discussed limiting the
mail survey to one page and identifying which businesses to mail the survey to. The committee
would like to continue with business visits.
D. Retail business — Karen Capps stated that she had previously emailed a draft Retail
Opportunity Analysis Report to committee members. The report will be finalized and placed on
the City's website. The report will be included in the next economic development e-newsletter.
E. Incentives — This item was discussed under #5 below.
5. Presentation by Dan Seal of Bay Area Houston Economic Partnership regarding tax
abatement incentives. Dan Seal gave a presentation regarding tax abatement titled "Incentives
Drive Economic Growth." Dan's presentation gave an overview of how tax abatement is used
by municipalities, counties, or regions to create jobs, expand the property tax base, and boost tax
revenues. The creation of new primary jobs helps stimulate investment in the community
through purchases, suppliers, indirect jobs, etc. Incentives help provide a pro -business image of
the community.
6. Discussion and possible action regarding possible amendments to the City's tax
abatement program. Chair Ballard reported that he met with Vice Chair Brett Banfield, Cody
Owen, and Karen Capps to discuss possible amendments to the City's tax abatement program.
Several possible changes were discussed: 1) extending the abatement period from seven to ten
years as allowed by state law, and 2) changing the abatement terms of the current sliding scale.
It was suggested in the previous month's meeting to abate inventory. Karen Capps reported that
inventory was not eligible under state law for tax abatement since these are items that are
transported in and out of a location. Business personal property can be eligible if it is fixed
equipment or machinery that has an economic life longer than the abatement period. Ms. Capps
reported that inventory can qualify for Freeport tax exemption incentives. This item will be
reviewed and further discussed at next month's meeting.
7. Discussion and possible action regarding proposed economic development slides for the
City's municipal channel. Due to time, this item will be discussed at next month's meeting.
8. Reports:
A. Planning and Zoning — P&Z commissioner David O'Farrell suggested that there
should be follow up with commercial prospects that have had DRC meetings. Jim
Gibson briefly discussed the special study areas on the City's future proposed land use
plan. Commissioner Gibson asked the CEDC for assistance to define the land use terms
for the special study areas.
B. Liaisons — Carol Jones reported on the 11th Annual "Swing Into Fall" Golf
Tournament that will be held along with the City's Broker/Developer Day on Thursday,
November 6 at Timber Creek Golf Club. The Chamber is seeking sponsors for the event.
Karen Capps asked CEDC members to rsvp whether they will attend the
broker/developer day workshop and play golf at the tournament. Ms. Jones also said
there is space available for participants in the 2008-09 Leadership Friendswood Class that
will commence in the fall of this year.
C. Marketing
Deanna Wilke provided a marketing report regarding recent print media coverage. Ms.
Wilke is helping plan the Broker/Developer Day and is drafting the third quarter e-
newsletter.
D. City Staff — Karen Capps reported that approximately 230 letters were sent to
downtown property and business owners with the purpose of informing them of the new
downtown incentives. Three downtown businesses called to discuss the new incentives.
E. Project Status updates — Karen Capps gave a status report on incentive grant
projects that had been approved by Council.
8. Adjournment
The meeting adjourned at 9:50 am.