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2020 09 08CHANHASSEN ECONOMIC DEVELOPMENT COMMISSION REGULAR MEETING SEPTEMBER 8, 2020 Chairman Sanford called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Jim Sanford, James Ebeling, Stephen Stamy and Adam Schafer MEMBERS ABSENT: Kathleen Donovan STAFF PRESENT: Greg Sticha, Finance Director; and Jake Foster, Assistant City Manager APPROVAL OF MINUTES: Chairman Sanford noted that he did not receive a full copy of the Minutes. Ebeling moved, Schafer seconded to approve the incomplete copy of the Minutes of the Economic Development Commission dated August 11, 2020 as presented. All voted in favor and the motion carried unanimously with a vote of 4 to 0. REVIEW OF POWER POINT PRESENTATION FOR JOINT MEETING WITH THE CITY COUNCIL. Greg Sticha addressed the changes made to the power point presentation for the joint meeting with the City Council on September 14th at 5:00 p.m. In discussing the current goals for 2020 to 2021 Chairman Sanford asked that the goals be more active than passive wording. Jake Foster provided an update on his presentation to the City Council addressing faster internet service and connectivity in the city which is included as a goal of the Economic Development Commission. The commission discussed support of creating a levy in future years to fund a business subsidy program and support of open comprehensive communications between local businesses, business organizations such as Southwest Chamber of Commerce and Buy Chanhassen and the City of Chanhassen. Commissioner Schafer suggested using digital communication platforms such as the app like Next Door to increase more efficient communication with local businesses. Chairman Sanford suggesting adding wording to develop a more dynamic, supportive and competitive business to business communication. Greg Sticha explained that the Economic Development Commission is looking for feedback from the City Council on how to proceed with their goals and discussed inviting representatives from Southwest Chamber of Commerce and Buy Chanhassen to the October meeting. Schafer moved, Ebeling seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 4 to 0. The meeting was adjourned at 7:59 p.m. Submitted by Greg Sticha, Finance Director Prepared by Nann Opheim