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HomeMy WebLinkAboutEcon Development - 2002-12-18ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES December 18, 2002 11:00 am- 1:00 pm JG Group, Roger Street, Kitchener Attendance: Staff: Regrets: Glenn Scheels Lawrence Bingeman Henrik Noesgaard Mike Sully Peter Cook Ray Robinson George Borovilos Patricia Bacon Councillor, Christina Weylie Councillor, John Smola Paul Kuntz Peter Benninger Scott Baird Mayor, Carl Zehr Joan Euler Shawky Fahel Hans Pottkamper Sandy Curzon Kathy Bissell Jane Jantzi Councillor, Berry Vrbanovic Manfred Conrad 1. Approval of Minutes of November 27th, 2002 Minutes of November 27th, 2002 were approved with the following amendment: Item 2. Urban Investment Strategy- add to comments 'the issue of fairness needs to be addressed' Moved by Mike Sully Seconded by Shawky Fahel Carried 2. Canada's Technology Triangle John Tennant, CEO of Canada's Technology Triangle (CTT) provided Committee with an update on where CTT is currently and their relationship with other municipalities; how he sees CTT and its role, and; CTT's Business Plan, which will be forthcoming in the new year. Mr. Tennant explained that he took the role because he "believed very profoundly in our Regional Economy". He added the following comments: an opportunity to sell a great product outside the Region working together to attract investment - can't succeed if you aren't a team player Staffing include: Manager of Marketing & Communications - Linda Fegan; Director of Business Development - Bill Elliott; Marketing Coordinator - Thom Ryan; Executive Assistant - Eileen Mathewson and; Receptionist - Elisa DeFoe Mr. Tennant then discussed his goals: Develop a program of corporate partnerships Stabilize long term funding from Region and Municipalities of Kitchener, Waterloo and Cambridge and possibly matching funding from provincial and federal government Stepping up the Ambassador Program Leading Technology and Strength in Training Align efforts to target and attract businesses for the Region - Automotive Sector - SIOR - Information/Communication Technology- COMDEX - Passportto Success - National Real Estate Forum - Possible event to draw the GTA - Site Selectors- CoreNet Promoting the Region - Business Plan- early February - Prosperity Forum - Regional Growth Plan - Study Analysis - foreign investment is well above average Comments to Questions: Sharing lead sheets and trade show participation will assist in tearing down any silos that still exist between CTT the Region and Municipalities CTT assists Communitech externally in attracting venture capital partnerships and attracting a highly skilled workforce In order to respond to an inquiry requiring very specific building size, supplied quarterly with data from the municipalities which provides a turnaround to all inquiries CTT is open to meeting with Realtors to discuss sharing live information CTT is not directly involved with Tourism CTT is 24 hour Mr. Scheels thanked Mr. Tennant on behalf of Committee. EDAC is looking forward to working with CTT on their new focus, new initiatives, land and employment needs. 3. Other Business Growth Management Strategy · The Region has released a background report. Committee will receive in advance the section on Employment Lands to discuss at their January meeting. Downtown School Closing · The School Board has decided to close one of the downtown schools, and is currently going through a process to determine which one. There was concern expressed by EDAC that the Board needs to understand demographics and funding. EDAC Minutes December 18, 2002 · The effect on community needs to be addressed at the Provincial level. too late, even though the School Boards may disagree. · Chamber should be involved It's not · Economic Development · Deferred to a future meeting to discuss structure and relationship with CTT Meeting called to adjourn at 12:10p.m. Moved by: Shawky Fahel Seconded by: Mike Sully Carried Sandy Curzon, Recording Secretary Economic Development Advisory Committee Next meeting scheduled for Wednesday, January 22"d, 2003 11:00am- 1:00pm Conestoga Room, Main Floor, City Hall Kitchener EDAC Minutes December 18, 2002