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HomeMy WebLinkAboutEcon Dev Adv - 2005-10-26 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES October 26, 2005 11:00 am – 1:00 pm Conestoga Room, Kitchener City Hall Attendance: Peter Benninger, Lawrence Bingeman, Edward Brooker, Howie Budd, Len Carter, Sunshine Chen, Adrian Conrad, Ian Cook, Bob Denton, Kathy Durst, Mark Paleczny, Sherryl Petricevic Hans Pottkamper, Glen Woolner, Donald Zehr, Councillor Christina Weylie, Councillor John Smola. Regrets: Kathy Durst, Len Carter, Dan Piedra 1. Welcome Hans Pottkamper called meeting to order and thanked everyone for attending. 2. Review and Adoption of Minutes of September 28, 2005 There were no errors or omissions to the September minutes. Moved by: Glenn Woolner Seconded by: Edward Brooker Carried 3. DAC (Downtown Advisory Committee) Chairman – Doug Hoch Chairman Doug Hoch from DAC gave a brief commentary on the issues that parallel those of EDAC. He suggested that perhaps DAC and EDAC could hold joint sessions, since some issues are being discussed at each others meetings and reflect on both committees. It was discussed that if both DAC and EDAC collaborate on specific issues, then perhaps there would be more of an impact when presentation are made to the Region. A discussion followed and several EDAC members agreed that this should be something that needs to be done. The minutes and agendas from both committees will be made available to all members. Hans Pottkamper to contact Doug Hoch to discuss further. 4. Regional Vacant Land Inventory Janice Given gave a brief update on the land inventory issue. Both Janice and Jeff Wilmer are in contact with Regional staff. The vacant land inventory was initiated in 2004 at the request from the Prosperity Council and the KW Homebuilders Association. It’s primary objective: a) An inventory of all lands available to accommodate short and long term residential and employment growth b) Determine if the Regional Growth Management Strategy and Places to Grow population forecasts can be accommodated within the Countryside line c) establish justification for urban boundary expansions to accommodate future growth if required Secondary objectives included: d) determine categories of land that need to be tracked to properly inform the decision- making process e) better understand the impact of shortages within selected categories f) ensure all participants understand the short and long term planning and marketing implications of land inventories 4. Regional Vacant Land Inventory continued…. The participants in this include the GRCA, CTT, Prosperity Forum Liaison Committee, Waterloo Region Homebuilders Association and Area Municipalities – RGMS Implementation Coordinating Committee (ICC) and EDO’s. The report is to go to Regional Council on November 29, 2005. Two (2) meetings are scheduled before completing the report that will go to the Regional Council. Rob Morgan then gave a brief overview of the lands available. A map was provided for all to see the potential lands. The total acreage is still a work in progress, however they estimate that there is approximately 85 acres readily available. EDAC would like to know what percentage of these 85 acres is available. There is some land not included as it has been set aside for the “Consolidated Maintenance Facility) possibly on Strasburg Road. These however have not been finalized. A lengthy discussion followed. These are some of the questions raised from this discussion. 1. As a committee, what do we want to do next. 2. Where do we go after inventory is published 3. What are we going to do when we run out of employment lands – we will run out – what do we do – how much will it cost? 4. A letter to council needs to be done to bring on the discussion of the Breslau lands. From item #4 listed above a motion was made: To start discussion of what needs to be done in Breslau and move forward. Moved by: Ed Brooker Seconded by: Henrik Noesgaard Carried 5. Business Visitation Program A draft Automotive & Related Manufacturing business retention schedule was handed out at this meeting. An endorsement was received from members to move ahead. More to come on this issue. 6. Other Business motion that: Lawrence Bingeman brought forward a The EDAC of Kitchener urge the Mayor to include tourism, and the establishment of DMO (Destination Marketing Organization) at Regional level at the forthcoming meetings, that will be held between the Mayors of the Region, and the Regional Chairman, and further, this new Tourism initiative to be set up to be industry driver. Moved by: Lawrence Bingeman Seconded by: Glenn Woolner Carried Meeting terminated at 1:05 p.m. _______________________________ Bernadette Lowry, Recording Secretary Economic Development Advisory Committee rd Next Meeting: November 23, 2005 11:00 am – 1:00 pm Waterloo Region Small Business Centre – Training Room Dates and Location of Future meetings: December 14, 2005 To be announced