HomeMy WebLinkAboutEconomic Advisory Board - Minutes - 10/19/2022
ECONOMIC ADVISORY BOARD
TYPE OF MEETING – REGULAR
October 19, 2022 4:00 – 6:00 pm
Via Zoom
10/19/2 2 – MINUTES Page 1
1. CALL TO ORDER
4:00 pm
2. ROLL CALL
• List of Board Members Present
o Renee Walkup
o Thierry Dossou
o Denny Coleman
o Jeff Havens
o Braulio Rojas
o John Parks
o Mistene Nugent
• List of Board Members Absent – Excused or Unexcused, if no contact with Chair
has been made.
o Blake Naughton
o Aric Light
• List of Staff Members Present
o Jillian Fresa, Staff Liaison, Economic Sustainability
o Kirk Lonstein, Senior City Panner
3. AGENDA REVIEW
• No changes
4. CITIZEN PARTICIPATION
• N/A
5. APPROVAL OF MINUTES
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6. UNFISNISHED BUSINESS
• Small Business Recovery Grants
− Jillian shared during round one they received 186 applications and were able
to fund $422,000 to 61 businesses. Four of the applications were in Spanish
and four of the applications received additional funding for construction
impacts. Round two opened on October 3rd and will be open until November
2nd. They have about $400,000 left. The only change from round one is the
revue cap was raised to $1 million from $500,000.
7. NEW BUSINESS
• 1041 Regulations
− Presentation from Kirk Longstein, Senior City Planner. 1041 regulations will
be going to City Council on November 8th for a work session.
− The 1041 regulations are a permitting program implemented though the
City’s development review. The role is to be regulatory not advisory, influence
project location and design, authority to deny or revoke permit, enforcement
and penalties, financial securities for impacts and restoration requirements,
inspections even on private property, equity/benefit analysis requirements.
The 1041 regulations powers push down activities and areas of state interest
to local jurisdiction to regulate them, their impacts, and benefits. The intent is
to align with community values and benefits.
− The process started in 2021 with focus groups and outreach. Council had a
work session and provided feedback on the first draft in June. They
conducted additional community engagement and revised the code. It should
be posed to the website prior to the November 8th work session. There is a
current moratorium in place that will expire on December 31st, so they will ask
Council if they need to extend it.
− Q (John) If I understand correctly, you are just updating the City codes for
dealing with site plan changes, there is not a specific project you are focused
on.
− A (Kirk) Council has designated activities of state interest that they
would like us to regulate here within the City of Fort Collins. Those
activities include new wastewater treatment facilities, interceptor
collector lines, bus stations, wastewater projects, some CDOT
projects, interchanges, collector highways, expansions of vehicular
lanes to existing roads, major highway interchanges, and expansion of
interchanges. The projects that fall within those specific activities will
go through a 1041 permitting process.
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− Q (Renee) So this code will supersede the state code?
− A (Kirk) Currently groups like CDOT and water providers are
regulated federally. There is likely to be a federal nexus with these
projects and some state statues as well but then we will take
jurisdiction over those areas that are essentially not jurisdictional, but
we have interest in here locally.
− Presentation The activities and areas will be covered in this code and will
also include an update to the definition of development to include CDOT
projects and major pipelines. There are some exceptions and thresholds.
Operations and maintenance would not be covered, as well as projects that
already have an approved building permit, development approval or existing
vest rights. Private development is already subject to our land use code so
we would not have two separate processes for them.
− They also shrunk the geographic range for where these projects could also
be subject to the regulations. Water and wastewater projects would need to
be reviewed if they are in a natural area, park, in NHBZ, or have impacts to
historic/cultural resources. Highway projects would need to be reviewed if
they are in a natural area, park, in NHBZ, have impacts to historic/cultural
resources or could result in relocation of homes or businesses. They will also
look at natural habitat buffer zones. These zones could include wetlands,
rivers, streams, lakes, fox dens, endangered plants, bald eagle sites, etc.
− Q (Denny) Are turkey vultures a protected species here?
− A (Kirk) We follow the Colorado Parks and Wildlife. They have
specific guidelines and standards around different buffering. Most are
nesting raptors or songbirds. We don’t have any buffering for turkey
vultures right now.
− Presentation If the project falls into one of those categories mentioned
above and also intercepted with one of our natural habitats features or
natural areas, it would prompt a 1041 review. The staff would conduct a
finding of negligible adverse impacts (FONAI). After the findings a community
member or applicant could appeal staff’s decision. If there are adverse
impacts, it would go through a full project review to look at alternatives to
impacts. A staff report would be sent to City Council who would make the
decision.
− There are time frames that the review process is bound to.
− Q (Renee) Did the process start at a planning and zoning (PZ)
recommendation or did it always go to Council?
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− A (Kirk) In version one we had two pathways. We had an
administrative review where staff could be a final decision maker and
we had a second path where Council was a decision maker. The
feedback from the community was it places too much power in the
hands of staff on a subjective decision. We removed staff from the
decision process. Staff will just collect information and present to
Council. Adding the timelines was also feedback from stakeholder
groups that were uncertain about the additional burden a delay on the
project would have. Federal permitting is required already so a lot of
the materials might already be available, we would just need to review
it.
− Presentation The City also wrote review standards to remove any
interpretation uncertainty. They will release the revised draft for review in late
October. They will attend a November 8th work session. On November 11th
there will be a PZ work session and on Nov 17th there will be a PZ hearing.
December 6th or 20th will be the first council reading and then December 20th
or sometime in Jan/Feb will be the 2nd Council reading. Those dates will be
determined if they want to extend the moratorium.
− Comment (Braulio) It is a lot of information to understand what you are
doing, and you have done it very clear. I like the part about seeing if we can
regulate those areas where there is a gap or impact for the City. I didn’t see
something clearly saying we are regulating “X” because there was no federal,
state or county regulations. I don’t want to do over reviewing. Another thing is
are there other cities that have done this? That might provide some more
information or outcomes. It is hard to have a good picture if we can’t have
good examples. Regulating is good in trying to prevent and protect the City
interest but don’t overwork or duplicate efforts.
− Comment (Kirk) I think that is great feedback and maybe I didn’t
provide enough background. Primarily counties have 1041 regulations.
Larimer County has a 1041 permitting process in place. Fort Collins is
unique in that we would be a local jurisdiction that would have these
powers. We got research from 11 counties and our regulations follow
pattern of those other counties. Where we deviate is when don’t
prescribe pipe size when we are defining a project. Rather than have
these regulations cover edge to edge, we are looking more surgical
around those habitat features or high interest areas, like natural areas.
We have limited the geographic area. In terms of addressing the gap, I
think I could explain that better to Council as well. It is hard to say
across the City we have X amount not being covered so it is
geographically specific as well.
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− Q (Denny) To clarify, I thought I heard you say this is for non-private
development. Is there another set of regulations for private?
− A (Kirk) Private development would be covered under the Land Use
Code. These are primarily agencies that are rated at the state or
federal level.
− Q (Denny) Are similar kind of issues dealt with those other
regulations? This seems thorough and that is good.
− A (Kirk) Anytime there is development for a site plan that is within
500ft of a natural habitat feature it requires an ecological
characterization study. Private developers must identify everything
from wetlands to prairie dogs. We also have tree preservation
standards, and we hold a financial security from them to ensure
mitigation requirements are met. With the 1041 regulations, we would
include financial security for mitigation to these non-jurisdictional
wetlands and habitat features.
− Q (Denny) Are there long-term requirements for developers to maintain
things like landscaping?
− A (Kirk) Traditionally we have a performance period for maintaining.
We have a mitigation plan saying you will put the site back this way.
We tend to put a timeline on that and then we would release the
security. The developer would then transfer ownership to the HOA or
whoever the new owner is. There is a development agreement and
requirement to maintain that. Our inspection capacity is fairly limited
though. If someone were to complain we would follow up, but we are
not actively enforcing.
− Q (Renee) Who is responsible for the ecological studies?
− A (Kirk) The development applicant. They typically hire a third-party
contractor. It is similar to a project that would come through the Site
Plan Advisory Review (SPAR) process. We ask for an ecological
characterization study. In the SPAR process it is advisory.
− Q (Renee) If CSU were expanding a campus building and there were
wetlands next to them or an endangered species, are they exempt from the
1041 requirements because they are a state entity.
− A (Kirk) Depending on the size and details, they would go through the
SPAR process where we could provide a recommendation. They
would not be under the 1041 powers since they are not an activity of
state interest. We have only designated those specific projects.
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− Q (John) You were mentioning the Thornton Pipeline and NISP. It is
interesting how NISP was supported by the commissioners, a new election
happened, the Thornton Pipeline was voted down, and then the rejection was
supported by the state judge. What happens now?
− Q (Kirk) The Thornton decision is relevant because of what happened.
The Court case happened between version one and two while they
were right in the middle of writing the codes. It is very timely
information primarily that decision. They were attempting to regulate
culminative impacts outside of their jurisdiction like impacts on
farmland, so the court decided that they exceeded their jurisdictional
powers. We are very cautious and mindful that our jurisdiction ends at
city limits and that we are not trying to exceed those jurisdiction
powers by regulating outside of it. It is a large project and crosses
many different jurisdictions.
− Q (Denny) Do you have issues with the railroads at all?
− Q (Kirk) I am new to this position, and I haven’t encountered any
interaction, but the railroad would be a federal process; it is not
designated here.
− Comment (Denny) You have two lines that run so directly through a
city, so I was just curious if there were any issues.
− Comment (Kirk) As an environmental planner, I would be more
concerned about railroads that go through wetlands or anything
happening adjacent to those railroads. Unfortunately, when we are
doing ecological restoration, we are kind of pushing back against
them. If a railroad splits a wetland right down the middle, it makes
those restoration projects difficult.
• 2023 Work Plan
− Every year the Board goes though their work plan to refine their goals and
what they would like to accomplish for the year. It is due November 30th and
will be sent to the City. They had a discussion on what their goals should be
and if anything needs to be adjusted.
− Denny suggested adding the wording threats and opportunities.
− Jeff asked about why certain presentations are given to the Board when they
don’t seem to be related to economic health. Jillian stated that she believes
some of these topics like development do have a significant effect on
economic health. They could think about questions about how it could impact
it. Jeff wondered if his job should be to make sure he asks questions always
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focused on economic impact or if his job is to be broader. Renee believes
that everything in the City seems to be linked and related.
− Denny stated that Fort Collins is unique because there is so much emphasis
on the quality of the environment and that is attractive for people especially
high-tech workers and jobs. It is important for them to keep a broader
perspective than just economic functions and to be aware of those
environmental issues that surround development to maintain the high quality
of life. Braulio agreed that if it is related to regulation, it has an economic
impact directly or indirectly, especially if not properly addressed. Sometimes
they have presentation that really touch on economy like affordable housing
but sometimes they have presentations to get their perspectives. Renee
stated that they bring a different perspective.
− John stated that part of their duty is not only to advise Council but City staff
as well on presentations before Council. Renee believes they have made a
difference by helping staff with presentations.
− Jeff feels more impactful when the presenters are looking for feedback vs
informational presentations. Braulio agreed that sometimes they come
looking for advice or written support and sometimes they don’t. He also
brough up that everything happening in the meeting is public record including
the opinions they give so they are at least producing material for the public.
− Renee wonders if they are missing something or need to be clearer to the
presenters and say they are here to help advise and will be thinking about
economy and businesses. Jeff would like for them to come in knowing they
are going to get something useful out of it. Renee and Braulio wonder if they
should have the presenters come with an ask, that they offer a lot of value,
and they goal is to assist them in thinking about the business environment of
the City. Braulio also mentioned to keep it simple; Council is one body, and
the Board is another body that provides advice to Council. They should
communicate when they are asked or when they are aware of something.
− John and Renee agree that they should add they advise City Council and
staff. Denny mentions reminding presenters that the first word of the Board is
Economic. Renee mentions the staff might not have the expertise or isn’t
thinking that way, so it is an opportunity for them to shape the presenter. Jeff
mentions that the second word is advisory and that is important as well as
they are there to provide advice, perspective, and direction so they need to
hear from people that need that. Renee mentions that the Board doesn’t have
to be directed by the City either. If someone has an idea they should focus
on, they can do that as a Board and make a recommendation to council
regardless of the presentations. John mentions using the Board Member
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Reports for that.
− Mistene stated if they are not advising Council directly, they can do it thought
some of the presentations and providing feedback in preparation for the
presentation and discussions that might happen. It could be a different slant
on where they are providing input and value. Mistene mentions they have
only sent one written recommendation to Council since she started in
January. If they don’t influence Council directly, maybe they can indirectly
though some of the discussions with staff. Renee stated they can send as
many memos as they want to Council but is not sure if they will act or even
read them. They don’t have to be passive.
− John thought number three that mentions collaborating with other boards and
commissions could be removed as it didn’t work out the way they had
imagined and could be difficult to coordinate. Jeff did not have issues with the
goals or objectives. Braulio thought it was a good but wondered how they
could have more of an impact and to focus on what they can control like more
documentation, feedback, and comments. He mentioned they have not been
approached by Council to provide feedback on a topic, but it doesn’t mean
they can’t self-initiate something. They have to produce more documentation,
send advise, and be more active.
− Renee mentioned that a lot can be done with you have relationships with
people. She thought it would be useful to meet with Council and introduce
themselves but in the past have told they can’t. Jillian mentioned they have a
Council Liaison but will look into the rules. John mentioned public comment.
Braulio recommended meeting with the Council Liaison and starting from
there. Renee believes if they know who they are sending a memo will be
more impactful. Denny and Braulio also liked the idea. John mentioned he
heard from another board that if you want to make a big impact, show up to
the public comment after writing a memo when they are addressing that issue
and say why it is important.
− Denny asked about the consultants working on the Economic Strategic plan
and how that fits into their work session. Jillian mentioned she just messaged
Renee and John about scheduling a special meeting with the Board and the
Consultants for a stakeholder interview. They should be going to Council in
either January or February so she would like the interview to be in November.
Denny recommended using that opportunity to go to Council to show support
for staff on it and say how they are there to help implement it. John liked that
idea. They agreed to try and do the stakeholder interview on November 16th.
Jillian will check with the consultants and make sure that works and if it
should be an official Board meeting or not.
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− Renee mentioned removing number three and Braulio mentioned how it
would be good to keep it on there as a wish list. John and Renee mentioned
that there is some major editing that needs to be done to the document as
many of the topics are not outdated and prioritization shifted.
− Jillian mentioned the industry cluster study and regionalism will be ongoing.
Jillian will check with the affordable housing staff to see if the Board would
have much impact there. Renee didn’t think they needed a connection
update. Jillian stated that Council read their letter on minimum wage and
Kelly Olsen referred to it during the work session.
− Renee was interested in seeing the small and medium sized business plan.
John and Braulio are interested in hearing about inflation impacts and
awareness. Renee also feels strongly that it would be useful to encourage
Council to take on a small business initiative to keep more money in the City
and less money going to third parties and online businesses. She
emphasized the importance of buying local and how it creates a vibrant
economy. She is concerned about the small and medium sized businesses.
She also is concerned about the environmental and traffic impacts of delivery
trucks.
− John asked about the small and medium business plan and wondered if that
was connected to Renee’s point. Jillian stated that was part of the Recovery
Plan the City Adopted.
− John took notes and will send them out to the Board. John and Braulio will
work on the first draft and send it out to the board. Jillian will need it by
November 25th. The Board mentioned having 30minutes next month to
finalize the work plan.
8. UNFINISHED BUSINESS
• None
9. BOARD MEMBER AND STAFF REPORTS
• Denny attended the Business Appreciation Celebration. It was very well done so
congratulations to Jillian, SeonAh, and the rest of the staff that put it on. I though the
crowd was great, and the facility was wonderful. The video was well done, and the
panelists were really good. It was nice to see the Mayor and Assistant City Manager
there. Well done.
10. OTHER BUSINESS
11. ADJOURN - 6:00 pm