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HomeMy WebLinkAboutEconomic Advisory Commission - Minutes - 07/31/2007f` For Reference: Approved 10/16/07 Minutes City of Fort Collins Economic Advisory Commission Regular Meeting 281 N College Community Room July 31, 2007 Christophe Fabvre, Chair 227-0282 Mayor Doug Hutchinson, Council Liaison 416-2154 Mike Freeman, Staff Liaison 416-2253 Erin Gill, Minute taker 221-6505 Commission Members Present Christophe Febvre (Chair), Blue Hovatter, Sarah Hach, Bill Timpson, Kevin Shaw, Commission Members Absent: Jim Clark, Stu McMillan, Beena Bawa, Rick Price Guests: David May NCEDC Staff: Maury Dobbie, President Mike Masciola, Vice -President Eric Berglund, Director of Investor Development Jacob Castillo, Former Vice -President City Staff Present: Mike Freeman Erin Gill Agenda Item 1 — Meeting Call to Order Meeting called to order 9:15 a.m. Public Comment Following NCEDC's presentation David May commented that primary employers not only support secondary businesses but feed the quality of life and values of the community such as roads, parks, schools ect. He asked NCEDC the number of investors they currently had and the percentage retention rates of those investors. Agenda Item 2 — Approval of Minutes Approval of minutes July 17 postponed to Aug 28th Agenda Item 3 — Consideration of future agenda items After NCEDC's presentation they were going to try and provide the EAC with updated information with a few more specifics on their work, progress and successes over the recent past, and their objectives as they relate to the Fort Collins City Council. It was agreed this will probably happen at an upcoming September (unknown date) EAC meeting. Agenda Item 4 - Defining a Fort Collins Healthy Economy Discussion postponed until next Aug 28'h meeting. Agenda Item 5 — NCEDC Presentation Following is a copy of the presentation present by NCEDC to The Economic Advisory Commission: Slide 1: Northern Colorado Economic Development Corporation Presentation to the Fort Collins Economic Development Commission July 31, 2007 Slide 2: The NCEDC • The NCEDC is a 501 C (6), Not -for -profit Corporation. • Over 90% of the NCEDC funding comes from the private sector • The NCEDC Mission is: "To sustain and enhance the economic vitality ofNorthern Colorado while maintaining our environment and quality of life" • Larimer County Fort Collins Loveland — Windsor Johnstown Berthoud Wellington Estes Park Slide 3: Economic Development Functions The four -legged stool of economic development: • Create: Entrepreneurship/Incubation • Attract: Suitable new businesses • Retain: Keep our existing employers • Expand: Help existing companies thrive Slide 4: Primary Employer Defined Defined as a company that makes their product at their location and ships it outside the city limits Key characteristic of a primary employer is that at least 50 percent of revenues are derived from outside Fort Collins/Larimer County Can be large companies with many employees or small firms with just two staff members It's where the money comes from Slide 5: How Does A Properly Functioning Economy Work? Earn: Induced employment Spend: Buyers of »»Primary »»»> and spending »»»» Outside sellers Goods and Services Employers Vendors of Goods and Outside of Area Supplies Services Real Estate Insurance Retail Government Roads Schools Parks Primary (Basic) Employers bring wealth to the community by exporting goods and services Slide 6: NCEDC Focus • Business Retention & Expansion • Attraction of Primary Employers • Regional Marketing Plan • National & International Marketing • Partnering With CSU/Regional Economist Coordinating & Brokering Local,& Federal Incentives Slide 7: Business Retention & Expansion • Primary Employers Survey — Gathering business intelligence: • Sharing results with community leaders • Resolving business issues — Creating more business friendly climate • Survey Results Roll -Out - October 31, 2007 • Strengthening Business Relationships • Ongoing business visitations • Assistance with expansion • Incentive negotiations • Example: TechniGraphics (TGS) Agenda Item 7 — Follow-up discussion regarding NCEDC presentation. NCEDC presented as a reference for EAC to develop a purpose statement in order to provide a point of reference for Economic Advisory Commission discussions; and in order to provide the Council a basis of understanding for future commission statements; the EAC has undertaken to establish a definition of the concept of a healthy and sustainable economy specific to the EAC and the City of Fort Collins. NCEDC's discussion with the EAC concentrated on how NCEDC works regionally in Northern Colorado to build relationships with current employers while attracting new employers. NCEDC is currently working with site selectors who give them a snapshot of the entire region including Weld and Larimer County in order to execute regional marketing giving all communities the same opportunities. The EAC members decided to individually help develop a Fort Collins Healthy Economy purpose statement following the meeting and wanted more time to discuss/evaluate NCEDC's role in Fort Collins at the next meeting Aug 29'h. Agenda Item 7 — Next meeting times, dates and location Next meeting is scheduled for Aug 28, 2007 City Hall CIC Room