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HomeMy WebLinkAboutCEDC Minutes 2016-09-07 RegularFriendswood Community and Economic Development Committee Meeting Minutes September 7, 2016 The Friendswood Community and Economic Development Committee met on Wednesday, September 7, 2016 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 Pauline Moore, Vice Chair Marcus Perry, Brett Banfield, Lorrie Foreman, Skip Evans, Gary Kay, and Jennifer Whitley. Staff member present was Karen Capps. Absent from the meeting were Bill Provenzano and Dr. Hilmar Zeissig. 1. Call to Order. The meeting was called to order by Chair Pauline Moore at 8:34 a.m. 2. Roll call was made. There was a quorum. 3. Approval of Minutes Brett Banfield made a motion to approve the August 3, 2016 meeting minutes. The motion was seconded by Lorrie Foreman and it passed unanimously in the committee. 4. Discussion and possible action regarding planning and goal setting for the Community and Economic Development Committee. The committee discussed performance metrics and determined that the following would be economic development metric measures: 80/20 residential/commercial property tax base, sales tax increase/decrease, value of overall property tax base year over year increase or decrease. The committee discussed the format of meeting and asked that liaisons provide quarterly reports at the end of their meetings at 9:30 a.m. The committee discussed overall goals and will focus on three geographical areas: Downtown, FM 528 area, and the Panhandle. At upcoming meetings, the committee will review the current status of the three areas to assess any recommendations and future steps in order to encourage commercial development. October's meeting will focus on the downtown area. Reports from liaisons were discussed. The CEDC would like to continue to receive monthly reports from Planning and Zoning and schedule quarterly reports beginning from all other liaisons. The quarterly liaison reports will begin at 9:30 a.m. after CEDC agenda items are finished. 5. Adjournment The meeting adjourned at 10:38 a.m