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HomeMy WebLinkAboutEconomic Advisory Commission - Minutes - 08/19/2020 ECONOMIC ADVISORY COMMISSION TYPE OF MEETING – REGULAR August 19, 2020 4:00 - 6:00 pm Via Zoom 8/19/20 – MINUTES Page 1 1. CALL TO ORDER 5:30pm 2. ROLL CALL  List of Board Members Present  Connor Barry - Chair  Braulio Rojas  Cole Langford  George Grossman  John Parks  List of Board Members Absent – Excused or Unexcused; if no contact with Chair has been made  Ted Settle  Aric Light  Renee Walkup  List of Staff Members Present  Josh Birks, Director, Economic Sustainability  Shannon Hein , Sr. Specialist, Economic Sustainability  Travis Storin, Interim Chief Finance Officer  List of Guests - none 3. AGENDA REVIEW 4. PUBLIC PARTICIPATION 5. APPROVAL OF MINUTES  .July minutes were approved as presented 6. UNFINISHED BUSINESS a. Update on Re-imagining Boards and Commissions - Josh Birks ECONOMIC ADVISORY COMMISSION TYPE OF MEETING – REGULAR 8/19/20 – MINUTES Page 2   City Council previously reviewed this topic and, because of COVID interruptions, will reengage later this fall.  3 tiers of changes were made:  Tier 1 - Process improvements;  Tier 2 - Administrative clean up including renaming quasi-judicial boards to be "commissions" and advisory boards will be called "boards", allowing virtual meetings to be a permanent change  Tier 3 - Larger board issues - Having fewer, but larger boards, with similar interests with smaller ad hoc groups focusing on one item - Reserving seats on the boards for people with "lived experience" and experience with certain subject matter, with an eye to diversifying the boards - Increasing the communications expectations and interactions with Council liaisons - Allocating resources for interpretation and translation services, transportation and childcare and holding multiple boards in the same building on the same night so childcare and transportation could be combined. - Providing monetary or non-monetary incentives to board members to increase participation, such as city-provided computer and internet access to virtual meetings. - Reducing meeting frequency  Council will have to create city code on some of these items. b. Supporting #ForFortCollins & Recovery - Shannon Hein  There was discussion on shifting focus from being city ambassadors to having board members actually reach out to some businesses that might need support using a site visit manual and training from the Economic Health staff.  Discussion - Approved of having site visits that bring attention to various associations and social media to encourage the community to spend locally. - There is some precedent through the Chamber regarding site visits to see what challenges they face and bring them tools they can get ECONOMIC ADVISORY COMMISSION TYPE OF MEETING – REGULAR 8/19/20 – MINUTES Page 3  engaged with. - Braulio volunteered to help get in touch with Hispanic businesses - Each board member can also reach out through their own business networks to help staff reach out to the thousands of businesses in Fort Collins. - Question: Are there are specific underserved areas staff has not been able to reach out to. Answer: Hispanic businesses, businesses that aren't associated with a business association, Harmony Corridor, north College, women-owned businesses, manufacturing, mid-sized and growing consulting and tech companies  Action item: - Braulio, George and Conner will reach out and work with staff to make a target list of businesses. Anyone else on the board is invited to contact staff if they want to also participate . 7. NEW BUSINESS a. Business COVID Recovery - Josh Birks &/or Shannon Hein  Open group reflection:  Braulio - This is a very complex situation for city to assist with economic activity until an unknown final solution. It might be a helpful exercise to identify City activities that could help businesses, especially the restaurant industry, re-allocate employees to other locations, like food trucks to keep them employed and revenue coming in. Suggest having the City focus on helping to increase business revenue from now until end of year.  Cole - Has been reading about the impact of Covid on university towns and the unknown impact to them by students. He has been reaching out to local small business owners who are trying to develop a plan for an unknown future and wonders how the City can help them.  George - He read that e-commerce may become the future where on-line is actually the "store front" and the brick and mortar locations are the backup. He is also concerned that landlords aren't getting relief from their banks and therefore not able to give any rent adjustments to their renters and, because of that, anticipates more vacancies in the future. He reopened Happy Lucky Teahouse location in Front Range Village. Happy Lucky's has also volunteered to be a City ambassador.  John - Concerned with future of public education on-line learning and its ECONOMIC ADVISORY COMMISSION TYPE OF MEETING – REGULAR 8/19/20 – MINUTES Page 4  economic impacts if CSU students leave. Regarding solar power, the industry is still growing and glad the City is supportive of the industry. Concerned there is a bottleneck with permitting. Glad the library is open again.  Connor - Concerned that good testing and contact tracing may not be in place as CSU students come in. Curious how restaurants will adjust in colder months not being able to have outdoor dining. His company is seeing slowing sales and investigating how to diversify offerings. Uncertainty today is slowing investments and people are hoarding cash. Agrees we need to encourage people to shop local businesses. Anticipating what the City's 2021 budget will be and what services may no longer be offered. Is worried about businesses not being able to pay County property taxes and what impact that will have on County services.  Adaptation Efforts (Restaurants, others) - Josh Birks - Regarding supporting restaurants, the City will be extending outdoor seating until November 6 when CSU winter break happens, and is considering extending it longer with tents and space heaters. Some issues need to be resolved with this extension, such as liquor licenses, reduced parking issue during the holiday seasons, to-go liquor, and whether customers will still come in harsh weather. - Reviewing how to create added restaurant seating in closed buildings. - CSU has an action plan to stay on top of health issues and request every staff and student fill out wellness report daily. CSU, City, State and County looking to invest CARES money to decrease turn-around time of testing. - PSD went to on-line learning because testing is not adequate to keep on top of controlling Covid in the classrooms. Some schools are working with YMCA, Boys and Girls clubs and other resources to have small, safe at-school childcare and provide other social services usually provided by schools. - Reduced sales tax revenue does not affect solar rebates because they are funded only by Utilities rates.  Update on CARES Funding for Economic Recovery  City and county Cares monies will be used for: - Business Assistance Fund  Has eligibility requirements and selection criteria for Fort Collins businesses in good standing ECONOMIC ADVISORY COMMISSION TYPE OF MEETING – REGULAR 8/19/20 – MINUTES Page 5  - Main Street loan program  Restarting this $200k program as a recovery tool - County-wide loan fund - Regional Economic Plan - Retaining, reskilling, upskilling dislocated workers - Small business pivot program - Other business support:  De-escalation training  Cultural broker - to reach out to underserved populations  Ongoing support for ForFortCollins and NoCo Recovers  Disadvantaged Business engagement staff -  Update on spill-over effects on Real Estate, Business Closures  So far there are no major business vacancies and personal state income is up due to financial support from the federal government, but if they do not offer more support, the last quarter of the year could give an accurate indication of the Covid impact on our local economy. b. 2021 Budget Overview & Update (Themes) - Travis Storin, Interim CFO  2021 Budget Process  Normal budget process timeline: - The City's budgeting process launches in March - 7 teams of staff and citizens review offers from staff in a buyers and sellers environment in April, May and June - City's executive team evaluates this work in July and August and submits the City Manager's recommended budget to City Council by Labor Day. - Council discussion and public hearings take place in September and October - Final budget is adopted by end of November.  Because of reduced revenue from Covid, the 2020 budget was rebalanced and the 2021-2022 BFO cycle was changed to a one year ECONOMIC ADVISORY COMMISSION TYPE OF MEETING – REGULAR 8/19/20 – MINUTES Page 6  cycle for 2021using an executive process to focus on the core values of continuity of service to the community, stewardship of resources, Council priorities, and workforce experience. - Other considerations included maximizing federal dollars, minimize reduced service impacts, and redeploying budget dollars, including reserves.  2021 Financial Landscape  Overall, the city has had relatively flat revenue since 2017 and the current budget had planned accordingly.  Cost assumptions to hold expenses as flat as possible: - Fort Collins average utility rates are comparable with the region, however, a light and power utility rate increase is proposed in 2021. - Other cost assumptions include general inflation, salary adjustments, medical and dental costs, fuel prices, retirement benefits  2021 proposed budget cost reductions = $13.2M, which includes a $3M hiring and pay freeze  Taking a higher than normal draw from reserves for utility investments, ongoing expenditures, capital expenditures. Josh noted the Economic Health office fared well in these cuts with most programs funded.  If economic picture remains as is for another year, the city would need to have another cut budget cycle.  Major themes of the proposed 2021 budget  Minimizing impacts to service delivery  Strategic service enhancements and redeploys  Focus on council priorities and support equity advancement  Capital project investment current and future  Difficult trade-off reductions  Maintain focus on our work force with no additional furloughs or pay decreases  Council priorities and support for equity advancement  Community Engagement ECONOMIC ADVISORY COMMISSION TYPE OF MEETING – REGULAR 8/19/20 – MINUTES Page 7   There are many opportunities to review and give input on 2021 budget including online input, Council meetings, and work sessions, between September 8 and October 13.  All boards and commissions will be receiving outreach from the city about the budget encouraging them to provide written comments.  Individual board members can also communicate to their personal council members.  Group discussion:  Conner - After using reserves for this budget, what will city be left with going forward. Answer: There are TABOR statues that require the city to keep 60-day emergency reserves at all time. However, if the economy does not improve from today's level by 2023, there will be serious impact to the city's reserves.  George - Regarding how to project city revenues, the monthly published sales and use tax report indicates a continual drop off starting in April and it is premature to predict when it will go back up. The revenue will follow the virus.  Braulio - Suggested the City expand on the worst case scenario and project what cuts would have to be made not using reserves. Travis - Council has asked staff to do a similar projection as suggested.  Josh - what is the forecasted year after year sales tax revenue loss? Travis shared a modeling projection using 4 scenarios of revenue shortfalls. 8. BOARD MEMBER AND STAFF REPORTS 9. OTHER BUSINESS 10. ADJOURN 7:30