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01-09-2019104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes Economic Development Board 8:00 AM Council ChambersWednesday, January 9, 2019 1. CALL TO ORDER Bliss Jamison, Chair of the Economic Development Board, called the meeting to order at 8:00 a.m. 2. ROLL CALL Bliss Jamison, Donna Snow, Cecil Selman, Clarence McCloud, Debbie Dolbow and Dan Klasel Present 6 - Marcia Barnett, Todd Perry and Erik Bon FleurExcused3 - Samantha BergeronAlso Present 1 - 3. APPROVAL OF MINUTES AR-2018-3803 Minutes from the October 3, 2018 Economic Development Board Meeting Economic Development Board Meeting Minutes 10-03-2018Attachments: A motion was made by Donna Snow, second by Chip Selman, to approve minutes from the October 3, 2018 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Donna Snow, Cecil Selman, Clarence McCloud, Debbie Dolbow, and Dan Klasel 6 - Excused:Marcia Barnett, Todd Perry, and Erik Bon Fleur3 - 4. NEW BUSINESS a.AR-2018-3957 SEVMI Website Preview Bliss Jamison presented to the Board, the new South East Volusia Marketing Initiative website, one of the tools in SEVMI's strategic marketing plan. SEVOLUSIA.COM was created with site selectors in mind to feature our one economic region comprised of three unique cities and to promote our natural resources and quality of life. Bob Andrejkovics, of 331 Admiralty Court in Edgewater, suggested adding information about the Lineman College to the site. Chris Wimsatt of Team Volusia explored shared his thoughts about how to move forward effectively utilizing the new site. Page 1City of Edgewater Printed on 1/30/2019 January 9, 2019Economic Development Board Meeting Minutes Ms. Jamison reported that Park Avenue is being widened in order to bring truck traffic to the largest contiguous industrial area zoned in the county. This project was made possible by a public/private partnership with the City of Edgewater, Volusia County and a private land owner and with the assistance of Deb Denys. b.AR-2018-3958 Scholarship Subcommittee: Honors Night, Forms, Deadlines School Scholarship Information Standard Scholarship Application Scholarship Selections Form Attachments: Samantha Bergeron, Director of the Parks & Recreation Department and Economic Development Coordinator, shared that students now have scholarship applications and completed applications can be dropped by the City Clerk's office, Parks & Recreation office, e-mailed or mailed to P.O. Box 100, Edgewater, FL 32132. Students must submit scholarship applications by March 8, 2019 and as the April 19, 2019 deadline for scholarship selections nears, a meeting of the Scholarship Subcommittee will be scheduled. Ms. Bergeron told the Board that on January 14 there will be a donor's meet and greet at the high school from 9:00 a.m. - 10:00 a.m. She also noted that the Princess & Prince Ball will be held on February 9, close to Valentine's Day this year. c.AR-2018-3959 Eco-Tourism Subcommittee Public Lands or Waterways Designation Application.pdf Public Lands or Waterways Designation FAQ.pdf Attachments: Ms. Bergeron suggested that a meeting of the Ecotourism Subcommittee be scheduled soon to review and complete a paddling trails ecotourism application before the March deadline. d.AR-2018-3961 Career Source Strategy Regarding Skill Gaps and Job Vacancies Workforce Strategy Memo from Career Source - Robin KingAttachments: On February 22, Career Source will host a breakfast meeting, at the Hard Rock Hotel, to talk about workforce (skilled labor and its cost), a topic of much interest to companies looking to locate here. Career Source is looking for representatives from a diverse group of businesses and industries such as Healthcare, retail, hospitality, professional business, construction and manufacturing. Contact Robin King at Career Source for more information. Clarence McCloud shared that there is a representative from Career Source at the South Campus of Daytona State College, on specific dates and times, to assist with processing paperwork for students and those looking to return to the workforce. 5. OTHER BUSINESS Donna Snow inquired about the annual Expo. Ms. Bergeron indicated that a virtual Expo is being Page 2City of Edgewater Printed on 1/30/2019 January 9, 2019Economic Development Board Meeting Minutes explored for this year. Interim City Manager, Brenda Dewees thanked the Board for their service and stated her intention to get up to speed on their activities so she will be able to pass that information along to the incoming interim City Manager. 6. PUBLIC COMMENTS - None at this time. 7. REPORTS a.AR-2018-3962 Director's Report Ms. Bergeron reported that at the December City Council meeting, several large residential developments went forward into the preliminary phase of their projects. These developments create rooftops and tax base that attract additional retail businesses and manufacturing. Smaller 50' lot sizes are featured in new developments as are green spaces. The Department of Economic Opportunity held a conference on "Opportunity Zones". There are 427 zones in the state of Florida, with 1.9 million residents and 83,000 businesses. There is at least one Opportunity Zone in every county. Zones were selected where there is high poverty, low educational attainment and median income below the state average. Edgewater's Opportunity Zone is within the boundaries of our CRA district. When investors build in an Opportunity Zone, their capital gains can be invested into an opportunity fund and capital gains can be deferred for up to 10 years. Ms. Bergeron suggested that next, we need to develop a prospectus including sales and redevelopment that has occurred in the past few years in the Opportunity Zone, such as the Dollar Store or Brilliance Healthcare. We also need to list opportunities, other pieces of property that are available and what their use could be such as Tropical Blossom for sale, vacant lots, businesses that are closed and vacant. Chris Wimsatt of Team Volusia offered to assist in collaborating to develop a marketing piece. Ms. Bergeron shared that an important part of the prospectus is having a plan such the CRA, which is a 40 year plan, tied to the original Vision Book, which was created in 2008 with public input and the assistance of a paid consultant. Staying the course with these long range 40-50 year plans sets the basis and tone for things like Opportunity Zones as we move forward. Bliss Jamison noted that the City hired consultants to assist with the Vision Book as well as with the preparation of the Comprehensive Economic Development Strategy. These plans were not created by a group of volunteers or any single council. Professionals were hired, money was spent and plans were set in motion. Ms. Bergeron added that the CRA plan was 7 years in the making and was created using everything from the Economic Development Plan and the Vision Book. They are all tied together and to go back and change anything in the CRA plan you have to go back to County Council. b.AR-2018-3963 Board Reports Page 3City of Edgewater Printed on 1/30/2019 January 9, 2019Economic Development Board Meeting Minutes Clarence McCloud stated that a 40 contact hour, Fiberglass Bootcamp will be starting at Daytona State College. It will be held at the airport, 1601 Tionia Road. There is a fee but Career Source is working with students needing financial assistance. This class will cover introduction to fiberglass manufacturing, safety, manufacturing processes, standards, tools, equipment, lamination techniques and inspection. Mr. McCloud added that, starting next week, the Machining program will be meeting 4 evenings per week with lecture and lab, 3 CNC machines as well as a lathe. Ms. Jamison congratulated Dan Klasel on being appointed to the River to Sea TPO. This group works on roads, sidewalks, bike trails, traffic in concert with public and private partnerships. 8. ADJOURN There being no further business, the meeting adjourned at 9:06 a.m. Page 4City of Edgewater Printed on 1/30/2019