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HomeMy WebLinkAboutEconomic Advisory Commission - Minutes - 04/07/20101 Minutes City of Fort Collins Economic Advisory Commission Regular Meeting 300 LaPorte Ave City Hall April 7, 2010 11:00 a.m. - 1:30 p.m. For Reference: Christophe Febvre, Chair 227-0282 Mayor Doug Hutchinson, Council Liaison 416-2154 Mike Freeman, Staff Liaison 416-2259 Wendy Bricher, Minutes 221-6505 Commission members present: Christophe Febvre, Tom Clevenger, Rick Price, Jim Clark, Bill Timpson, Stu MacMillan Commission members absent: Kevin Shaw Blue Hovatter Beena Bawa Guests: Ann Hutchison Staff Present: Mike Freeman, CFO Josh Birks, Economic Advisor Wendy Bricher, Minutes Agenda Item 1: Meeting called to order Meeting called to order 11:07 a.m. Agenda Item 2: Approval of minutes Unanimous approval of minutes dated 3/3/10 and 3/12/10. Agenda Item 3: Public Comment None. Agenda Item 4: Follow-up discussion regarding previous meetings Stu MacMillan was appointed as EAC representative to participate in the advisory committee overseeing the development of the Green Building Program (GBP). Agenda Item 5: Member Updates/ Future Agenda Items Discussion and Vote (6 mo planning calendar) The Mid-Town Redevelopment Project and Tax diversification/policy discussion will be included in follow-up items at the May 7, 2010 meeting; additional agenda items will include Fort Collins’ Economic Vitality and the Arts Incubator. Future agenda items added include Herman Daly's book, "Beyond Growth" and House bill 1188 – economic value of the Poudre river corridor. Financial Services 300 LaPorte Ave PO Box 580 Fort Collins, CO 80522 970.221.6505 970.224.6107 - fax fcgov.com 2 Agenda Item 6: Election of Officers Christophe Febvre was elected to continue as Economic Advisory Commission Chair; Bill Timpson was elected as co-chair. Responsibilities will be shared throughout the year. Agenda Item 7: CVB Presentation Jim Clark presented “Tourism in Fort Collins and the Fort Collins CVB”. Highlights included primary sources of tourism and key results based on a survey of 2006 non-resident visitors to selected Fort Collins area attractions. The 2008 Fort Collins Hotel Inventory and Demand Study was also highlighted. In addition, lodging tax rates and options for increases were presented. A power point presentation copy was available to members at the meeting. Agenda Item 8: City Plan (City Budget Forecast Projections for 10, 20, and 30 years) Josh Birks presented the tools used by the City and explained the procedure for sales tax forecasts. Follow-up discussion will be scheduled on the June agenda. Agenda Item 9: Midtown Redevelopment Project – Discussion and Recommendations The EAC was interested in what concerns or feedback that are being heard community wide. Current feedback includes the open roof vs. roof option and rapid transit conductivity. Council will be discussing this in further depth at their April 27 work session and may consider a blithe study. PDF’s of the Midtown Study will be available on April 22, 2010 (delayed until 5/3/10). Recommendations were postponed until the May 7, 2010 meeting. Meeting adjourned at 1:30 p.m.