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HomeMy WebLinkAboutEconomic Advisory Commission - Minutes - 06/06/2007For Reference: *Minutes Approved 06/27/07 Minutes City of Fort Collins Economic Advisory Commission Regular Meeting 300 LaPorte Ave June 6, 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), Beena Bawa, Blue Hovatter, Sarah Hach, Bill Timpson, Doug Hutchinson Commission Members Absent: Kevin Shaw, Rick Price, Jim Clark Guests: Dale Adamy Ann Hutchison Staff Absent: Agenda Item 1 Meeting called to order 11:10 a.m. Public Comment None Agenda Item 2 Unanimous approval of minutes for May 1, May 8 and May 22 Agenda Item 3 Rick Price to serve as Climate Task Force alternate Agenda Item 4 Short discussion focused on assessing economic impact of upcoming Council Agenda Items and potentially incorporating assessments into Economic Advisory Commission Work Plan e.g. • July 24 WiFi Broadband Service • August 14 Minimum Rental Housing Standards Update Agenda Item 5 & 6 Updated SWOT Analysis of Fort Collins economy referencing appendix A and B of EVSAG SWOT analysis. Agenda Item 7 In 2007 the EAC plans to work both on short term and long term objectives in order to provide the Council with short term assessment functions and long-term strategy advice. The EAC's 2007 Work Plan objectives are as follows: Advise Council on existing or proposed plans, policies, practices or regulations of the city that may affect the local economy The EAC will assess and advise the Council on matters that are on the Council's agenda How should we decide what to assess? Requests from Council though Mayor; Recommendations from the Mayor and/or delegated EAC member based on Six Month Agenda; Proposals from members? What will be the outcome of the assessment? A white paper? An Economic Assessment Document? Study Regional Economic Trends — The EAC will study the local and regional economic trends including analysis of economic threats to the regional economy. The EAC will ... Investigate City's Economic Opportunities — The EAC will provide the Council with information about strategic opportunities for the City to enhance its long term economic health and sustainability The EAC will... Coordinate with other City boards and commissions that are considering activities and analyze those activities that impact the local economy. The EAC will provide liaisons to the following other City boards and commissions Climate Task Force — Blue Hovatter Originally stated mission of the EAC To advise City Council on matters pertaining to the economic health and sustainability of the city, including, but not limited to: • Events and trends occurring outside the Fort Collins community that may affect the local economy. • Immediate and long-term threats to the local economy • Ways in which to enhance the City's competitive position in relation to other communities • Possible partnerships with other public and private entities • To recommend programs and strategies that may enhance the economic health and sustainability of the city • To be aware of and coordinate with other City boards and commissions whose actions may affect the economic health and sustainability of the City • To advise Council on existing or proposed policies, practices or regulations of the City that may affect the local economy • To perform other such duties and functions as provided by the City Council. Agenda Item 8 W 103