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HomeMy WebLinkAboutEcon Development - 2003-01-22ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES January 22, 2003 11:00 am- 1:00 pm Conestoga Room, Main Floor, Kitchener City Hall Attendance: Staff: Regrets: Glenn Scheels Lawrence Bingeman Mayor, Carl Zehr Mike Sully Peter Cook Ray Robinson George Borovilos Jeff Willmer Terry Boutilier Patricia Bacon Councillor, Christina Weylie Peter Benninger Paul Kuntz Sandy Curzon Hans Pottkamper Scott Baird Jane Jantzi Councillor, John Smola Shawky Fahel Kathy Bissell Larry Masseo Leon Bensason Rob Morgan Henrik Noesgaard Councillor, Berry Vrbanovic Manfred Conrad 1. Approval of Minutes of December 18th, 2002 Minutes of December 18th, 2002 were approved as written Moved by Shawky Fahel Seconded by Hans Pottkamper Carried Regional Growth Management Strategy Kevin Curtis with the assistance of Dave Astin outlined the Regional Growth Management Strategy (see attached presentation). The purpose of the strategy is to provide a framework to identify where, when and how future growth should best occur. Key highlights included: a. External and internal challenges b. Strategy development options -- intensive re-urbanization and urbanization c. Technical reports -- employment, water, wastewater & transportation moderate re- A number of questions were raised concerning the development options, transportation linkages throughout the region and the GTA, residential intensification in the Central Transit Corridor and the Region's participation in financial incentives for re-urbanization in the corridor. Mr. Curtis outlined that the next steps which included consultations, public information sessions and a recommended Growth Management Strategy for Regional consideration in April 2003. Motion -- To strike a sub-committee of EDAC to partner with the Greater K-W Chamber sub-committee and report back with a recommendation with respect to the proposed Regional Growth Management Strategy. Moved by Hans Pottkamper Seconded by Scott Baird EDAC representatives will include Hans Pottkamper, Scott Baird and Glenn Scheels. 3. THE KITCHENER EDGE Glenn Scheels relinquished his position of chair and did not participate in the discussion because he is a tenant of potentially designated property. Councillor John Smola assumed the Chair. Larry Masseo provided committee with a brief update. He indicated that the sub- committee of EDAC met and after a lengthy discussion they could not reach a consensus. A report was tabled to Finance & Corporate Services Committee and it was deferred to the Council meeting of January 27, 2003. A number of unresolved issues were outlined by Mike Sully, one of the sub-committee members: 1. Concerns with respect to the logic of the retroactivity; 2. Given the limited amount of eligible properties, is a program warranted; 3. The proposed program is different than the Brownfields initiative; 4. Perpetuity clause is great in theory, but things change in a 10-year period; and 5. Does this create an uneven playing field? A number of additional questions and/or comments were raised by various committee members: 1. Has there been an analysis of the end cost of this program to the City? 2. Does this initiative create a potential conflict for competing interests Community? in the EDAC Minutes January 22, 2003 3. Does retroactivity set a precedent? 4. Should there be a reduced time period of the program e.g., 5 years instead of 10. 5. Why is the agreement registered on title? Given the lack of quorum and absence of two sub-committees members, it was suggested by Mayor Zehr, that the list of concerns raised by the sub-committee members be tabled as a delegation to the next Council meeting. If that was not possible because of other business commitments, then it was suggested that the list be tabled in writing to Council. Meeting called to adjourn at 1:05p.m. Moved by: Hans Pottkamper Seconded by: Mike Sully Carried Next meeting scheduled for Wednesday, February 26, 2003 11:00am- 1:00pm Conestoga Room, Main Floor, City Hall Kitchener EDAC Minutes January 22, 2003