HomeMy WebLinkAbout072618 EDC packetMembers:
Councilmember Cousens
Councilmember Guti6rrez
Councilmember White
1. Minute Approval
Second Floor Conference Roorr
Yakima City Hall
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Staff: Others:
Ana Cortez -Steiner,
Assistant City Manager
John Carney, Information Systems Manager
Scott Schafer, Public Works Director
Joan Davenport, Community Development
Director
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a. Review Draft Minutes from July 5, 2018 meeting
2. Discussions
a. Strategic Plan update
b. Conduit and fiber assets
I. Staff report on findings from Anacortes/Port Angeles
c. Creative District update
d. Sidewalk and crosswalk paint
i. Policy
ii. Costs
iii. Recommendation
e. Discussion on vacant buildings
i. List of vacant buildings and owners
3. Future agenda items
4. Audience Participation
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Council Ec*nomic Dbvelopment
Committee
2nd Floor Conference Room
City Hall
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Members: Staff: Others:
Councilmember White Ana Cortez, Assistant City Manager Maria Rodriguez
Councilmember Cousens Scott Schafer, Public Works Director Jonathan Smith
Councilmember Gutierrez John Carney, Information Systems Manager Luz Guti&rrez
Brett Sheffield, Chief Engineer
Tom Sellsted, Senior Analyst
Cally Price, Assistant to the City Manager
Ex,ecutive Minutes
White called the meeting to order.
1. Review draft minutes from May 24, 2018 meeting:
The May 24, 2018 meeting minutes were reviewed. Guti6rrez motioned to accept the
minutes as presented and Cousens seconded the motion. The minutes were approved
unanimously.
2. Discussions:
a. Strategic Plan Update
Cortez reviewed the strategic plan with the Committee members, Committee
members agreed that changing the format, to be consistent with Partnership,
would be appropriate. Committee members will meet and discuss strategic
priorities and report back at the next meeting.
b. Conduit and fiber assets
White reported that at the AWC conference there was a session on fiber and
he suggested that staff follow up with Port Angeles and Anacortes to see how
they implemented fiber using existing water pipes.
c. Creative District designation update
White reported that he is interested in spearheading this project and asked
that staff add this discussion to a future Council agenda.
White distributed a copy • a "Green Way" ••- for Yakima. Staff will see if
ihere are any
••- regulating or prohibiting painting on the street and what
the paint would cost.
Guti&rrez suggested that if this moves forward, that the project be started on
North 1st Street as part of the TBD project. Committee members would like to
see a timeline how this could be accomplished.
d. Economic Development Council conference
Cousens shared information she received about an Economic Development
Conference being held in Ellensburg and she would like at least one
committee member to attend. This item will be brought up at a future Council
meeting for discussion.
e. 1 st Street Development
Brett Sheffield spoke about the North 1 st project, specifically, funding,
schedule and phases. Phase'1 (N. Street to SR 12) will begin in the spring
and is funded. Phases 2 and 3 could begin in 2020.
Guti6rrez would like to see jaywalking addressed in the plans for N. 1 st Street.
Since some items still need to be addressed, Guti&rrez suggested that a
Council study session be scheduled. Committee members will bring this up
at a future Council meeting. Presentation should include budget, vision, and
traffic model (similar to what was produced for the mill site). Guti6rrez would
like to see the structure/framework of what the next 18 months would look like
and be able to monitor progress/benchmarks.
3. Future agenda items
Strategic Plan update
Conduit and fiber assets
Creative District update
Sidewalk and crosswalk paint
Discussion on vacant buildings
4. Other business
Cousens distributed information on how to fill downtown gaps she received at the
AWC Conference. Committee members would like to have a list of vacant buildings
in downtown Yakima and along North 1st Street.
5. Audience Participation
Luz Guti6rrez inquired about the status of the Economic Development Plan that was
created a few years ago.
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The next meeting is scheduled for July 26 at 1:30 in the 2nd Floor Conference Room,
Jason White, Chair