08-04-2010 CITY OF EDGEWATER
ECONOMIC DEVELOPMENT BOARD
REGULAR MEETING
Minutes
August 4, 2010
8:00 a.m.
CALL TO ORDER:
Chairman Lott called to order the regular meeting of the Economic Development Board at 8:01 a.m.,
Wednesday,August 4, 2010, in the Council Chambers, 102 N. Riverside Drive.
ROLL CALL:
Chairman Robert Lott Present
Oscar Zeller Present
Tim Howard Present
Marcia Barnett Absent
Bliss Jamison Present
Bob Williams Absent
Jennifer Butera Absent
Chris Balmer Present
Bill Wetherell Absent
Also present were City Manager Tracey Barlow,Development Services Director Darren Lear,CEDS
Committee Chairman Robert McIntosh,Planning and Zoning Board representative Pat Card,Volusia
County Economic Development Business Manager/Project Development Director Pedro Leon, SEV
Southeast Volusia Chamber of Commerce Executive Vice President Steve Dennis and board
coordinator Pat Drosten.
APPROVAL OF MINUTES:
The minutes from the Regular Meeting of June 2, 2010 were presented for approval.
MOTION by Mr. Howard, SECOND by Mr. Zeller to approve the Regular Meeting of June 2, 2010
minutes as presented:
MOTION PASSED 5-0
CITY AND OTHER REPORTS:
City Manager Update
City Manager Barlow reported the following:
• DCA has deemed the Restoration project to be in compliance.
• Council will be holding budget workshops on 8/16 and possibly 8/30.
• Council will also be voting on an Ordinance pertaining to temporarily reducing and/or
deferring impact fees for non-residential projects.
Planning and Zoning Board Update
Mr. Card reported that the Planning and Zoning Board will be hearing proposed text amendments
to the Land Development Code regarding Boat Slip Allocations and Special Activity Permit
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requirements.
SEVCC Update
Mr. Dennis reported that the grand opening of the Edgewater Office of the SEV will be on August
20, 2010 from 4:00pm until 6:00pm.
CONTINUED BUSINESS:
None at this time
NEW BUSINESS:
Election of Chairman and Vice-Chairman
MOTION by Mr.Zeller,SECOND by Mr.Balmer to reelect Mr.Robert Lott as Chairman of the Economic
Development Board:
MOTION PASSED 5-0
MOTION by Mr. Zeller, SECOND by Mr. Balmer to reelect Mr. Tim Howard as Vice-Chairman of the
Economic Development Board:
MOTION PASSED 5-0
Discuss action plan for implementation of work plan for CEDS goals and objectives
City Manager Barlow handed out several documents related to implementation of the adopted
CEDS goals and objectives. The Board discussed each of the 2010 objectives and assigned a
responsible party to each associated action plan. The City will work closely with the EDB as well
as the Volusia County Department of Economic Development and the Southeast Volusia Chamber
of Commerce.
CHAIRMAN AND BOARD MEMBER REPORTS:
None at this time
ADJOURNMENT:
The meeting adjourned at 9:53 a.m.
Minutes respectfully submitted by:
Pat Drosten
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