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HomeMy WebLinkAbout12-08-16 Economic Development Committee MinutesCouncil Economic Development Committee Planning Conference Room City Hall December 8th, 2016 1:30 p.m. Members: Staff: Others: Councilmember Coffey Councilmember Cousens Councilmember D. Gutierrez Cliff Moore, City Manager Sean Hawkins, Economic Development Manager Robert Peterson, Airport Manager, Archie Matthews, ONDS Manager, Jeff Cutter, City Attorney Joan Davenport, Community Development Director Bronson Faul, Sr. Assistant City Attorney Colleda Monick, Economic Development Assistant Maria Rodriguez Luz Gutierrez Jonathan Smith Nancy Rayner John Baule Joe Mann Executive Minutes  Downtown Partnership Proposal Hawkins presented the Downtown Yakima Partnership concept which included a funding proposal, timeline for creation, and a potential plaza maintenance strategy with the Downtown Association of Yakima. Councilmember D. Gutierrez moved to bring the memorandum regarding the downtown partnership to full council, with the exception of the plaza programming and maintenance strategy portion. Councilmember Cousens seconded. Motion carries.  CERB Planning Grant and Project RFP Hawkins presented a Business Incubator, Commercial Kitchen, Public Market Real Estate Valuation Study Request for Qualifications. Coun cilmember Coffey recommended that the scoring committee be made up of individuals participating in the economic strategic initiative working group focused on the development of an incubator. Councilmember D. Gutierrez moved to bring the RFQ to the consent agenda for the council meeting on January 10, 2017.  RCDR CDBG Funding Request Matthews presented the 2017 CDBG Funding Request for Microenterprise Technical Assistance for Rural Community Development Resources Center. He made the following recommendation that council not take any action until they have received HUD funding availability Councilmember Cousens made a motion to bring this to full council with Matthews recommendation that a contract and resolution be brought forth at the time of receiving HUD funding availability. Councilmember Coffey seconded. Motion carries.  Updates to YMC 11.63 - Downtown Housing Incentive Faul presented a draft ordinance that includes changes and adopts certain provisions of the RCW regarding the City of Yakima’s redevelopment tax incentive program. The revised document will be presented to full council on January 10th, 2017. Update Items Air Sevice Update with Alaska Airlines – Hawkins and Peterson gave a brief update on 2016 passenger flight numbers noting an overall increase and record breaking load factors. Apprenticeship Program – Hawkins noted that Scott Schafer is finalizing a possible ordinance that he will be ready to share with the Council Economic Development Committee in January. Cumbcrafters SIED Program Request – Hawkins provided a brief update that Cubcrafters would like re-apply for SIED funding in 2017 after they receive FAA certification for one of their planes. Meeting adjourned