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BM 2001-09-12 EcDevCOPPELL ECONOMIC DEVELOPMENT COMMITTEE September 12, 2001 MINUTES The Coppell Economic Development Committee met at 6:00 p.m. on Wednesday, September 12, 2001 at Coppell Town Center, 2nd Floor Conference Room, 255 Parkway Boulevard, Coppell, Texas. The following were present: Chairman Bill Rohloff, Gary Roden, Bruce Bradford, Jay Thompson, Dennis Onalaja, Tim Brancheau, Mohammed Elmougy, Mary Ann Kellam, Councilmember Marsha Tunnell, and Councilmember Jayne Peters, City Manager Jim Witt, Chad Beach, Gary Sieb and Andrea Roy. Call to Order. Chairman Bill Rohloff called the meeting to order at 6:10 p.m. Approval of Minutes It was moved by Gary Roden and seconded by Dennis Onalaja that the minutes of the August 1,2001 meeting be approved as recorded. The motion passed unanimously. Discussion regarding additional incentives for business retention Staff briefed the Committee with regard to the possibility of providing additional incentives to companies that are substantial corporate assets to the City, which are considering relocation. This would be done on a case by case basis. Presentation of City Council Economic Development Survey Results Staff briefed the Committee on the results of the City Council Survey. Discussion followed regarding the Council comments, which echoed the goals of the council regarding economic development. Presentation of Development Community Survey Results Staff briefed the Committee on the results of the Development Community Survey, which provided much insight into Coppell's economic development efforts, including staffing, business retention, marketing, and incentives. The developers made several recommendations regarding the City's processes on building permits, the type of information which should be available to the development community, and the need to know the status of roadway improvements and other capital improvements. Additionally, staff enabled the development community to openly express those development policies and restrictions that they feel need to be altered and may be too restrictive. Staff will look into these requests, particularly expedited permitting and the placement of signage along roadways indicating when improvements will be made. Economic Development Topics of Consideration a.) Staffing and b.) Chamber of Commerce The Committee discussed at length, the current and potential economic development staffing needs, as well as the relationship and role of both the Economic Development Partnership and Chamber of Commerce in economic development efforts. The Committee took into consideration the By-Laws, Goals and Objectives, of both the Committee and the Chamber and reviewed the recommendations of the development community and Council. The Chamber of Commerce will discuss this issue with their Executive Board, to assist in defining Chamber's role and responsibilities, and the possible contributions of the Chamber. Discussion followed regarding the Chamber sponsored events, such as the breakfasts and luncheons. Possible marketing tools were suggested, such as lunches with corporate members and key staff members. It was determined that item c.) Hot Spots, would be discussed at the October 3, 2001, Economic Development Committee Meeting. There was a brief discussion on the Hot Spots and it was determined that the Committee would prioritize these hot spots at the next meeting. It was recommended that a reception be held for those owning this property and those who may wish to develop these properties, allowing the City to indicate our goals and vision for these areas. The reception would place developers, real estate brokers, and the owners in direct touch with one another. Update on development within the City Staffbriefed the Committee on new development in the City, informing the Committee of upcoming development cases. Adjournment With no further business to discuss, it was moved by Mary Ann Kellam and seconded by Mohammed Elmougy that the meeting adjourn. By unanimous vote, the meeting was adjourned at approximately 8:55 p.m. Respectfully submitted, Andrea L. Roy