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HomeMy WebLinkAboutEconDevAdv 2012-02-22 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES nd February 22, 2012 City of Kitchener The Economic Development Advisory Committee met this date, chaired by Councillor Bil Mark Bingeman, Glenn Kohler, Peter Ioannidis; the following members were in attendance: Benninger, Adrian Conrad, Rebecca Short, Darrin Snider, Steven Voll, Councillor Scott Davy, Ashely Reid, and Steve Sachs. The following people sent their regrets: Amr Kebbi, Brian Bennett, Councillor Paul Singh, Shawn DeBruyn, and Lisa Polonoski. The following people were absent: Dr. Takhar Staff in attendance: Rod Regier, Cory Bluhm, Janette MacDonald, Silvia Di Donato, Hilary Abel, Mistie Brown Introductions: Rod introduced two new staff members in the Economic Development Division  Hilary Abel, Downtown Marketing and Program Coordinator  Mistie Brown, Public Relations Intern Business Items: 1.1 Approval of Minutes The minutes of the January meeting were approved. New Business: 2.1 Downtown Action Plan With the assistance of a PowerPoint presentation Cory Bluhm provided an overview of the Downtown Action Plan. The committee offered the following comments:  Encouraging independent stores is great but don’t discourage the chain stores from coming downtown  There might be a challenge regarding the population of residents looking for different housing options because they are at different points in their life and they might want something different. Cory pointed out that all of the data shows those two age groups are the ones who want the independent stores.  Concerns about the apartment vacancy rate, staff pointed out that is an extremely low rate th Cory Bluhm will present this action plan to council on Monday February 27 and will provide an update of their comments at the next EDAC meeting. 2.2- Economic Development Strategy – Key Areas of Focus Working Groups Rod Regier proposed the idea of changing the structure of the EDAC meetings. DAC has recently completed this change and it has resulted in a positive outcome. The meetings would still be two hours in length. The first hour would remain the same as the current meetings and the second hour would have the group breakout into small groups and discuss four specific areas of focus including: start-up city, cluster building, talent and innovation district. The purpose of these groups is to have the committee brainstorm action items that we could take on to advance the four strategic themes. The groups would start out with a discussion of information around these topics, review priorities, and possibly how much staff time involved. There should be key players around the table that we should have conversations for each topic. Stakeholders involved in each group Start Up City - College o Laurier o Waterloo o Communitech o Small Business Centre o GTAN o Federal Government o MEDI o Dept of Foreign Affairs and Trade o Velocity o ITAC o Legal and Accounting Firms o CTT o Cluster Building Stakeholders - MIN o Solar Industry networking group o Talent Strategy Stakeholders - Challenge of attracting art talent o WRIEN o Colleges and universities o Innovation District Stakeholders - Universities o Breakout Group Sign Up Start Up City Cluster Building Talent Innovation Scott Steven Rebecca Rebecca ---- Glenn Mark Steve Darrin ---- Bil Ashley Shawn Adrian ---- Rebecca Bil Jeremy --- Rod Regier will provide each breakout group with one staff resource. He will send out a tentative group list to the committee, draft very brief terms of reference Information Items 3.1 Project Updates Janette Janette MacDonald provided the committee with an overview of the project updates Rod Regier provided an update on the progress of the City Centre Peter Benninger brought forward a discussion regarding the Country Stone project. It was discussed amongst the group. Rod Regier provided an update on his role with the Regional Economic Development Study On motion the meeting was adjourned at 6:05pm. th Next Meeting will be March 28 at 4:00pm.