HomeMy WebLinkAboutEcon Development - 2003-07-23ECONOMIC DEVELOPMENT ADVISORY COMMITTEE
MINUTES
July 23, 2003
11:00 am- 1:00 pm
Conestoga Room, Main Floor, Kitchener City Hall
Attendance:
Staff:
Regrets:
Glenn Scheels
Hans Pottkamper
Councillor, John Smola
Lawrence Bingeman
Shawky Fahel
George Borovilos
Patricia Bacon
Carla Ladd
Mayor, Carl Zehr
Councillor, Christina Weylie
Scott Baird
Joan Euler
Jeff Willmer
Jane Jantzi
Peter Benninger
Paul Kuntz
Manfred Conrad
Janette MacDonald
Kathy Bissell
Councillor, Berry Vrbanovic
Henrik Noesgaard
Peter Cook
Ray Robinson
1. Approval of Minutes of June 18, 2003
Minutes of June 18th, 2003 were approved as written
Moved by Hans Pottkamper
Seconded by Shawky Fahel
Carried
2. Downtown Retail Representative
Glenn Scheels welcomed Howie Budd to the Economic Development Advisory
Committee. He indicated that Mr. Budd's approval as the Downtown Retail
Representative will be confirmed by Council at the Development and Technical
Services Committee of August 11th and ratified at the next scheduled Council meeting.
3. Economic Development Marketing Plan
George Borovilos provided some introductory remarks to the Marketing Plan. He
stated that based on the EDAC's input, the marketing plan has been revised to
incorporate how Economic Development is positioned within the City's Corporate
Strategy and how the strategic directions will be measured during the 2003 and 2004
fiscal years.
Through a PowerPoint presentation it was illustrated how Economic Development is
defined as a Strategic Corporate Lever with a major role to play in the Corporate
Strategy related to Capital Investment and Asset Management. The four strategic
directions - Downtown, Inner City, Employment Lands and City-owned Assets were
identified as major activities, with defined strategies and performance objectives.
A discussion followed which supported the new role of Economic Development. The
following motion was made:
Recommendation
That the Kitchener Economic Development Advisory Committee endorses the
Corporate Strategy for Economic Development and the implementation of the
Economic Development Marketing Plan 2003 - 2004.
And that a regular progress report of the 2003 - 2004 objectives is
Kitchener Economic Development Advisory Committee.
4. Shirley Ave. Sub-Committee Report
presented to
Moved by: Shawky Fahel
Seconded by: Jane Jantzi
Carried
Kathy Bissell provided a PowerPoint presentation on the recommendations of the sub-
committee related to zoning and pricing of the lands.
In terms of zoning the presentation and discussion that followed focused on Lots 8 and
9, the entrance lots to the industrial park. K. Bissell outlined the type of uses that will
be permitted on these lots and the two price structures to reflect the nature of these
uses.
There was some discussion as to the office floor area restriction of 25% of gross floor
area and hotel as a permitted use. K. Bissell also indicated the proposed name change
of the Shirley Ave. Lands to Grand River West Business Park. This name was
suggested in that it could brand the entire area, both existing and in development.
After a brief discussion, the following motion was made:
Recommendation
That the Kitchener Economic Development Advisory Committee endorses that
proposed uses, pricing structure of the entrance lots and the proposed name of the
Shirley Ave. Lands to the Grand River West Business Park.
Motion by: Hans Pottkamper
Seconded by: Shawky Fahel
Carried
EDAC Minutes
July 23, 2003
5. Wellington Street Four-Level Interchange
Lawrence Bingeman tabled an article, which recently appeared in the Record with
respect to the proposed Highway 7 interchange. A discussion followed and a number
of members reinforced EDAC's existing motion to Council requesting that the MTO
move forward on the provincial plan for a new Highway 7 to Guelph. It was suggested
that the proposed interchange be a priority in the Provincial Road network planning and
that the project commence expeditiously. The proposed interchange was also seen not
only as a catalyst for the Highway 7 plan but would increase the importance and
impetus for the development of employment lands in and around the airport area.
The following motion was made:
Recommendation
That the Kitchener Economic Development Advisory Committee reinforces it previous
motion to Kitchener Council that it views the development of Highway 7/86
Interchange as a priority in the Provincial Road system and the potential future
development of the Airport Lands.
And that the Kitchener Economic Development Advisory Committee encourages that
organizations like Canada's Technology Triangle, the Greater Kitchener Chamber of
Commerce and Communitech write/liaise with their respective MPP to ask the Ministry
of Transportation to move forward in the new development of Highway 7.
Motion by: Lawrence Bingeman
Seconded by: Manfred Conrad
Carried
6. Canada's Technology Triangle
John Tennant, CEO of Canada's Technology Triangle, accompanied by Bill Elliot,
Director of Business Development was invited to present the CTT Business Plan.
John Tennant provided an overview of the CTT Business Plan through a PowerPoint
Presentation.
Key highlights included the following:
1. Their mandate is to promote the region externally.
2. The organization is a private/public partnership.
3. The Ambassador Program has about 100 members.
4. Strategies include the attraction of knowledge-based businesses and cluster-based
sectors.
EDAC Minutes
July 23, 2003
5. The plan has a number of key messages, targeted sectors and key geographic
markets.
A discussion followed the presentation focusing on the key factors that new businesses
are seeking out in an investment location. Skilled workforce, quality of educational
institutions, and location were cited as some of the key factors.
Glen Scheels thanked John Tennant for his presentation to EDAC.
Meeting adjourned at 1:00 p.m.
Moved by: Manfred Conrad
Seconded by: Hans Pottkamper
Carried
George Borovilos, Recording Secretary
Economic Development Advisory Committee
NOTE: THERE IS NO SCHEDULED MEETING FOR AUGUST
Next meeting scheduled for Wednesday, September 24, 2003
11:00 am - 1:00 pm
Conestoga Room, Main Floor, City Hall
Kitchener
EDAC Minutes 4-
July 23, 2003