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HomeMy WebLinkAboutCEDC Minutes 2017-12-06 RegularCommunity and Economic Development Committee Meeting Minutes December 6, 2017 The Friendswood Community and Economic Development Committee met on Wednesday, December 6, 2017 at 3:30 pm., in the second floor conference room of Friendswood City Hall, 910 South Friendswood Drive, Friendswood, Texas, with the following members present: Chair Gary Kay, Meg Crowley, Pauline Moore, Bill Provenzano, Jennifer Whitley, and Dr. Hilmar Zeissig. Staff member present was Karen Capps. Also present was Friendswood resident, Phillip Ratisseau. Absent from the meeting were Skip Evans, Lorrie Foreman, and Marcus Perry. 1. Call to Order. The meeting was called to order by Chair Gary Kay at 3:36 p.m. 2. Roll call was made. Roll call was made. There was a quorum. 3. Approval of Minutes Bill Provenzano made a motion to approve the November 1, 2017 meeting minutes. The motion was seconded by Meg Crowley and it passed unanimously in the committee. 4. Discussion and possible action regarding CEDC goals and action items The committee reviewed a zoning map and a map of undeveloped properties that was created in 2014. The committee asked for the map to be updated for their review at the next meeting. Karen Capps and Bill Provenzano reported on attending a ribbon -cutting for Greg Crinion's law firm and Excel Title Group on 106 E. Willowick on November 14. Each member's circle of influence for business owners was briefly discussed. The annual Broker and Developer Day was discussed and members would like to see the event continue as well as sponsoring a Party on the Patio with the Chamber. The next meeting date was discussed and will be held on Wednesday, February 7, 2018. 5. Staff report/comments Karen Capps reported on her attendance at the International Council of Shopping Centers Texas Dealmaking Tradeshow in Dallas on November 9 and 10. 6. Member comments No comments. 7. Liaison reports No reports. 8. Adjournment The meeting adjourned at 4:46 p.m.