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HomeMy WebLinkAboutCEDC Minutes 2021-12-01 RegularCITY OF FRIENDSWOOD COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE WEDNESDAY, DECEMBER 1, 2021 - 1:00 PM Minutes MINUTES OF A FRIENDSWOOD SPECIAL MEETING HELD AT 910 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS, STATE OF TEXAS CITY OF FRIENDSWOOD COUNTIES OF GALVESTON/HARRIS 1. Call to Order THE REGULAR MEETING OF THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE WAS CALLED TO ORDER ON WEDNESDAY, DECEMBER 1, 2021, AT 1 PM AT 910 S. FRIENDSWOOD DRIVE, FRIENDSWOOD, TEXAS WITH THE FOLLOWING PRESENT CONSTITUTING A QUORUM; CHAIR JENNIFER WHITLEY COMMITTEE MEMBER SUSAN ASIMAKIS COMMITTEE MEMBER DEREK BROWN COMMITTEE MEMBER JUDY WIGGINS COMMITTEE MEMBER ANDREA TRABANINO COMMITTEE MEMBER PAULINE MOORE COMMITTEE MEMBER BLAISE GUZETTA — ENTERED AT 1:45PM ASSISTANT CITY MANAGER STEVEN RHEA DIRECTOR OF COMMUNITY DEVELOPMENT AUBREY HARBIN ALSO PRESENT: COUNCILMEMBER SALLY BRANSON CITY MANAGER MORAD KABIRI ABSENT: PLANNING AND ZONING COMMISSIONER MARC PERRY 2. Communications from the Public None 3. Approval of Minutes A. Consider approving the November 3, 2021, Community and Economic Development Committee meeting minutes Derek Brown motioned to approve the minutes, seconded by Susan Asimakis. The motion passed unanimously. 4. Discussion and Possible Actions A. Review and revise, as necessary, the vision and mission of the Community and Economic Development Committee and the role the Committee plays for the City of Friendswood. Ron Cox facilitated the meeting with the board members in which they worked together to define their roles and responsibilities and mission key elements which in turn allowed them to create a governance model and identify strategies for moving the city's economic development initiatives forward. Mr. Cox will summarize the work in a report and possibly follow up with another meeting to finalize the thoughts and work product. 5. Comments A. Receive staff comments. None B. Receive committee member comments. None 6. Adjournment The meeting adjourned at 5:OOPM.