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HomeMy WebLinkAboutCEDC Minutes 2012-04-04 RegularFriendswood Community and Economic Development Committee Meeting Minutes April 4, 2012 The Friendswood Community and Economic Development Committee met on Wednesday, April 4, 2012, at 8:30 a.m., in the second floor conference room of City Hall, 910 S. Friendswood Drive, Friendswood, Texas, with the following members present: Chair Skip Evans, Tony Annan, Brett Banfield, Mark Conrad, Jeremy Magnuson, Bill Provenzano, and Dr. Hilmar Zeissig. Liaisons present were Galveston County Economic Alliance President Don Gartman, Bay Area Houston Economic Partnership Marketing Director, Barbara Cutsinger, Friendswood Chamber of Commerce President Carol Marcantel, and Planning and Zoning Commissioner Hassan Moghaddam. Absent from the meeting were Kirk Lippert and Pauline Moore. Staff members present were Karen Capps, Roger Roecker, Morad Kabiri, and Nick Haby. Also present was Jeff Newpher of the Friendswood Journal and Sue Darcy of Marsh Darcy Partners. 1. Call to Order. The meeting was called to order at 8:32 with a quorum present. 2. Roll Call. Roll call was made. 3. Approval of Minutes. Dr. Hilmar Zeissig made a motion to approve the March 7, 2012 meeting minutes. The motion was seconded by Brett Banfield and it passed unanimously in the committee. 4. Presentation by Sue Darcy, Principal of Marsh Darcy Partners, Inc. regarding alternative financing mechanisms for public infrastructure. Ms. Capps introduced Sue Darcy, who gave an informational presentation about economic development tools, special financing districts, and case studies of several cities that have utilized special districts. 5. Discussion and possible action, but not limited to the Community and Economic Development Committee's strategic plan, goals, and action items. The committee discussed the economic development importance of FM 528 and the need for infrastructure for commercial areas along this major corridor. It was suggested that this should be further discussed within the committee and with P&Z and City Council. The committee would also like to receive information regarding the extent of non -profits that are present in the city and the impact. 6. Reports: Planning and Zoning Commissioner Moghaddam reported on a rezoning application for a business on Parkwood Avenue to allow used car sales. Bay Area Houston Economic Partnership Barbara Cutsinger reported there were approximately 140 brokers and developers plus City and County representatives that attended BAHEP's Broker and developer reception that was held at the Hess Club on March 21. She thanked Friendswood for their sponsorship. Patrick Jankowski of the Greater Houston Partnership spoke at BAHEP's general membership meeting the prior week. Jankowski spoke about looking at the great recession in the rear view mirror. Houston has gained back all of the lost jobs plus a few more. Ms. Cutsinger also reported that later today, the City Economic Developers and she would be attending the SIOR Commercial Expo at the Westin Galleria. 7. Adjournment. The meeting adjourned at 11:10 am.