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05-04-2016City of Edgewater Meeting Agenda Economic Development Board 104 N. Riverside Drive Edgewater, FL 32132 Wednesday, May 4, 2016 8:00 AM Council Chambers We respectfully request that all electronic devices are set for no audible notification. 1. CALL TO ORDER, ROLL CALL 2. APPROVAL OF MINUTES Regular Meeting - March 2, 2016 Attachments: 03-02-16 3. PRESENTATIONS a. Retail Strategies 4. PUBLIC COMMENTS 5. REPORTS a. Planning and Zoning Board b. SEVCC c. City Manager/ Economic Development/ Redevelopment Coordinator 6. CONTINUED BUSINESS 7. NEW BUSINESS 8. BOARD REPORTS 8. ADJOURN City of Edgewater Page 1 Printed on 4/26/2016 Economic Development Board Meeting Agenda May 4, 2016 Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record of the proceedings is made. The City does not prepare or provide such record. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk/Paralegal Robin Matusick, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386-424-2400 x 1101, 5 days prior to the meeting date. If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771 One or more members of City Council or other advisory boards may be present. City of Edgewater Page 2 Printed on 4/26/2016 City of Edgewater E,UGEWATER Meeting Minutes Economic Development Board Wednesday, March 2, 2016 1. CALL TO ORDER & ROLL CALL 8:00 A --N1 104 N. Riverside Drive Edgewater, FL 32132 Council Chambers Present 7 - Jeff Berner, Bliss Jamison, Marcia Barnett, Oscar Zeller, Donna Snow, Cecil Selman and Brandon Beck Excused 2 - William Wetherell and Laura Smith Also present: 3 - Economic Development Coordinator Samantha Bishop, Deputy City Clerk Mitch Honaker, and Board Coordinator Jordan Harris. Deputy City Clerk Mitch Honaker read an email from Member Laura Smith resigning from the Economic Development Board. 2. APPROVAL OF MINUTES a. AR -2016-1530 Regular Meeting - February 3, 2016 A motion was made by member Barnett, second by member Beck, to approve the Minutes of February 3, 2016. The MOTION was APPROVED by the following vote: Yes: 7 - Jeff Berner, Bliss Jamison, Marcia Barnett, Oscar Zeller, Donna Snow, Cecil Selman, and Brandon Beck Excused: 2 - William Wetherell, and Laura Smith 3. PRESENTATIONS - None at this time. 4. PUBLIC COMMENTS - None at this time. 5. REPORTS a. Planning and Zoning Board A representative of the Planning and Zoning Board was not present to provide an update. b. SEVCC Southeast Volusia Chamber of Commerce Representative Sue Williams reported.- Job fair at Daytona State College New Smyrna Beach Campus on March 3, 2016 with numerous local business in attendance; Weekly spotlight is sent out to raise awareness to Edgewater happenings; SEVCC will be attending Joint Economic Development meeting March 16, 2016; SEVCC will be having another Business Boot camp this Summer 2016 and will be working closely prior to the Boot camp with Home Based Business's to maximize experience; SEVCC is in a membership drive currently with around seven hundred members, membership applications are located on website; and the Chamber City of Edgewater Page I Printed on 311812016 Economic Development Board Meeting Minutes March 2, 2016 Challenge Corporate 5k is on April 7, 2016 Member Snow departed at 8:43 a.m. c. City Manager/Economic Development/Redevelopment Coordinator Economic Development Coordinator Samantha Bishop reported: More interest in Industrial sites since last meeting especially the Corando Paint building and vacant land in Parktowne; Local and outside real estate having been meeting about availability in Edgewater; Continuing relationship with Northwest Lineman college; Daytona State training classes had three people enrolled, they needed sir to make the class happen; Ms. Bishop and Southeast Volusia Chamber of Commerce (SEVCC) continue to spread the awareness of the classes, also have contacted New Smyrna Beach High School about contemplating offering an academy in the Building Industry in the school, Chair Jamison added to the discussion stating that the concern of most people is the cost; Edgewater Riverfest is March 16, 2016, changing location of last year from Riverside Drive to Park Ave, there are for 220 vendor spaces, and 74 expected vendors (several taking up numerous booths) so far. 6. CONTINUED BUSINESS a. AR2016-1585 Comprehensive Economic Development Strategy (CEDS) Goals Review and Update EDB members and staff, reviewed and discussed the Comprehensive Economic Development Strategy (CEDS) starting from Objective 1.2, 'Actions to Implement", Action Number 1.2.7E., through Objective 2.1. During their review they discussed. In collaboration to Objective 1.2.7E, upcoming Joint Economic Development Advisory Board meeting with the City of New Smyrna Beach, City of Oakhill, City of Edgewater, and the Chamber; Meeting is on March 16th, 2016 at 6: 00 p.m., in the City of Edgewater Council Chambers; Goal of the meeting is to collaborate on how we could benefit from each other on our individual and regional goals, to move forward with promoting/ marketing Southeast Volusia as one, and to leave with a promise of future meeting; 2.1.3 working with Volusia County River TPO and City of New Smyrna Beach on the North/ South, Southeast Volusia Regional, is in the working; and the EDB concurred to remove CEDS objective 2.1.4. 7. NEW BUSINESS None at this time. 8. BOARD REPORTS Vice Chair Barnett stated, anyone that is able to, needs to vote for the "Go Parks ". Gary Marcisso, 7 Pelican Lane, discussed the development growth in the city; and recognized the board for doing a fantastic job with the EDB. EBD members stated they would like to review applications. City of Edgewater Page 2 Printed on 311812016 Economic Development Board Meeting Minutes March 2, 2016 9. ADJOURN There being no further business to discuss, Chair Jamison adjourned the meeting at 9:07 a.m. Minutes submitted by: Jordan Harris, Board Coordinator City of Edgewater Page 3 Printed on 311812016