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04-15-2010 CITY OF EDGEWATER EDGEWATER COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY COMMITTEE(CEDS) Minutes April 15, 2010 8:30 a.m. CALL TO ORDER: Mr. McIntosh called to order the regular meeting of the Comprehensive Economic Development Strategy Committee (CEDS) at 8:30 a.m., Tuesday, April 15, 2010, in the City Hall Conference Room, 102 N. Riverside Dr. ROLL CALL: (by sign in sheet) City Manager Tracey Barlow Present Development Services Director Darren Lear Present Jerry Anderson Absent Marcia Barnett Present Councilman Ted Cooper Present Douglas Feindt Absent Bill Glaser Present Butch McCracken Present Robert McIntosh Jr. Present Jon Proffitt Absent Matthew Thurmaier Absent Bill Wetherell Present Ken Creveling Present Chris Walsh Present Also present were Volusia County Economic Development Business Manager/Project Development Director Pedro Leon and committee coordinator Pat Drosten. APPROVAL OF MINUTES: MOTION by Mr. Barlow, SECOND by Ms. Barnett to approve the Regular Meeting of February 2, 2010 minutes as presented: Motion Passed unanimously REVIEW AND RECOMMENDATIONS OF 1St DRAFT OF COMMUNITY ASSESSMENT AND DEVELOPMENT OPPORTUNITIES The committee went through the draft page by page making recommendations. Mr. Creveling asked for suggestions on rewriting on page 26 (under Urban Services and Amenities) to reflect not only the Restoration DRI but other residential development opportunities in the city. He also asked that the committee offer additions to or deletions from Table 7 — Edgewater Industries, which begins on page 31 of the document. \\172.24.79.2\Planning\CEDS\MINUTES\4-15-10 minutes.doc 1 PROJECT SCHEDULE: Review of Schedule, Milestones, and Next Steps. The next meeting will be held on May 6th at 8:30 at which time the committee will review the 2nd draft which will include the recommended changes to the 1St draft as well as the Phase II information. The document will be sent to the committee on or about April 26, 2010. ADJOURNMENT: The meeting adjourned at 11:08 a.m. Minutes respectfully submitted by: Pat Drosten \\172.24.79.2\Planning\CEDS\MINUTES\4-15-10 minutes.doc 2