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08-05-2009 - Cancelled ECONOMIC DEVELOPMENT BOARD REGULAR MEETING AGENDA August 5, 2009 Council Chambers (Community Center 104 N.Riverside Drive 1. CALL TO ORDER: 8:00 a.m. 2. ROLL CALL: 3. APPROVAL OF MINUTES: Regular Meeting of July 1, 2009 4. CITY AND OTHER REPORTS: A. City Manager Update B. Planning and Zoning Board Update C. SEVCC Update. 5. CONTINUED BUSINESS: A. Community Redevelopment Area(CRA)/Conceptual Economic Development Stimulus (CEDS) • Board recommendation for Strategic Committee member. (EDB member and recommendations for local business leaders). B. Business visitation program 6. NEW BUSINESS: A. Board vacancies—Ms. Reid's and Mr. Nelson's terms 7. CHAIRMAN AND BOARD MEMBER REPORTS: 8. ADJOURNMENT: In accordance with the Americans with Disabilities Act,persons needing assistance to participate in any of these proceedings should contact City Clerk Bonnie Wenzel, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386-424-24000 ext.1101, 5 days prior to the meeting date. If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771. :pmd G:\EDB\agendas\2009\080509.doc Guideline for representation on the Strategy Committee • Public officials—One Council person, One P&Z member, One EDB member, City Mgr, City Planner. • Community Leaders—Suggested six(6)persons representing the following disciplines of business: finance(banking), industrial/manufacturing owner/manager, commercial vendor owner/manager,retail owner/manager, real estate agency owner/manager, IT business owner/manager. All recommendations must not be active on any sitting board within the City. • Representatives of Workforce boards—minimum one,try for two persons; utilize the faith-based leadership. • Representatives of Higher Education—DSC,UCF, UofF, Beth-Cook, Stetson, ERAU, one or two representatives combined. • Minority groups and labor groups—any citizen representative who is qualified, could also be a faith-based leader. • Individual(s)/citizen(s) —minimum 1 person. GIN OF E DGEWATER FROM : RECEIVED FAX N0. :3866633000 Jun. 19 2009 09:04AM P1 JUN 2 is...n Ch _ 3K APPLICATION FOR APPOINTMENT TO CITY BOARDS AND COMMIITI EES Name u Li Nd ' f Address • A/ C04., / Home Phone Sfi . P - o Business Phone C'•+.1,.-- .i ' •D" Z '2 Occupation SCE ��1p��r�c� aO�` Are you a registered voter'. y-Q_S_Voting District Are you a resident of Edgewater? e� How long? •, L'.- • /'`v/�(",f� Is your principle place of employment in Edgewater? 1 S If yes,how long Briefly state your intere t in -serving on a City board or committee: J,� C��,7f..1 l� J /` a_4- LS f 4 khve or W4UN.s d VO(O- j`u. !i State your experience/qualifications I : 'A .P ! AL! Are you employed by the City?M Do you hold public office No At the present time,do you serve on any other Boards or committees? J(0 If so,list each: Have you served on any boards or committees? U If so,list each: BOARD AND COMZVII'ITEE MEMBERS MAY BE REQUIRE]TO FILE WITH THE STATE, FINANCIAL DISCLOSURE FORMS EACH YEAR PLEASE INDICATE THE BOARDS OR COMIVIITTEES YOU WOULD LIKE TO SERVE ON AND RANK THEM ACCORDING TO CHOICE BY NUMBER ANIMAL CONTROL BOARD GENERAL.EMPLOYEES PENSION BOARD 2- ' CITIZEN CODE ENFORCEMENT BOARD LIBRARY BOARD CONSTRUCTION REGULATION BOARD RECREATION&CULTURAL SERVICES 3 X ECONOMIC DEVELOPMENT BOARD 1_ X PLANNING&ZONING BOARD FIREFIGHTERS PENSION BOARD POLICE PENSION BOARD n VETERANS PARK AVD.COMMITTEE. f (t) . Co j� 2-0 Signature_ Date OFFJC, QSE ONLY Board Date of appointment, _ Term