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2021 12 15CHANHASSEN ECONOMIC DEVELOPMENT COMMISSION REGULAR MEETING DECEMBER 15, 2021 Chairman Anderson called the meeting to order at 7:00 p.m. MEMBERS PRESENT: Jim Sanford, Ryan Soller, James Ebeling, Eric Anderson and David Kressler. MEMBERS ABSENT: None. STAFF PRESENT: Bob Generous, Senior Planner; Kate Aanenson, Community Development Director. PUBLIC PRESENT: Lee Hall, Next Stage APPROVAL OF MINUTES: Member Soller moved, Member Ebeling seconded to approve the Minutes of the Economic Development Commission meeting dated October 12, 2021 as presented. All voted in favor except Chair Eric Anderson who abstained and the motion carried with a vote of 4 to 0. GENERAL BUSINESS: 1. DISCUSS CREATING CRITERIA FOR GRANTING SEWER AVAILABILITY CHARGE (SAC) CREDIT Mr. Generous stated the City currently does not have a policy for providing the credit and right now there are about 17 SAC credits available. Chair Anderson asked if they are crediting the City charge or the Met Council charge. Mr. Generous replied it is the City payment and they generally collect it from businesses as part of the building permit process. Ms. Aanenson shared that for a small business person the credit can make a big difference. Chair Anderson agreed it is a huge difference. He has seen that the amount of charges between SAC, WAC, etc. has doubled to the point where a project like he is working on with senior housing it is $12-13 dollars per foot of construction cost. It is impactful to small and large Economic Development Commission – December 15, 2021 2 businesses. He encouraged the ability to have a SAC credit policy and thinks it is a great idea but with 17 SAC credits they cannot go far. Ms. Aanenson replied that is correct and right now they are looking to help some of those smaller businesses and entrepreneurs and looking to the Commissioners to see if there is any additional criteria. The Commissioners and Staff discussed criteria and options going forward, including limiting the credit to businesses rather than housing developments, and the fact that it could help new businesses to come into the City. Ms. Aanenson and Staff will put something together and bring it back for the Commissioners input. 2. REVIEW 2021 WORK PLAN, COMMISSION GOALS AND BYLAWS Mr. Generous noted they will be coming into a new year and should look forward to what the plan should be for 2022. He noted it must be adopted by April, 2022. The Commissioners discussed the item, noting it would be helpful to the EDC to have guidance from the City Council as to what they would like the EDC to focus on. They would also like to have a joint meeting with the City C ouncil and Planning Commission to talk through some of these things. The Commissioners talked about potential focus areas including a business subsidy program, Sewer Access Charges (SAC) and Water Access Charges (WAC), hotel tax, a survey for businesses, and developer feedback. Chair Anderson asked the Commissioners to think about what they would like to see in 2022 and come back to the January meeting ready to share ideas. ADMINISTRATIVE PRESENTATIONS: 1. SMALL AND NEW BUSINESS Lee Hall gave a presentation, noting he is from Next Stage which is a non-profit organization that works in the space of entrepreneurial development. He has been partnering with Carver County since 2012 and noted the things to succeed in small business are tools, skills, know-how, passion, and resources. Next Stage tries to address these pieces through one-on-one consulting with entrepreneurs as well as being a small business lender. He noted it is very busy right now with lots of activity and entrepreneurs coming in; many people have left their jobs and are looking for a different work situation. While at one time entrepreneurialism was not on their agenda, many are now looking at that option and exploring how they want to work and live. Mr. Hall noted there are a lot of funds and resources available to small business owners right now, and stated inflation is up. The technology divide is a big factor in businesses right now and Next Stage has processed many grants from the CARES Act; those who embraced new technologies Economic Development Commission – December 15, 2021 3 and ways to interact with customers online during COVID-19 saw more success than those who were reluctant to utilize technologies and many of those are struggling. The advice he has for small businesses is to make the technology changes needed because the world is upside down and people are dealing with change on a regular basis. Now is the time to do it. CORRESPONDENCE DISCUSSION: 1. GOVERNOR'S COUNCIL ON ECONOMIC EXPANSION RECOMMENDATIONS ADJOURNMENT: Chair Anderson adjourned the Economic Development Commission meeting at 7:47 p.m. Submitted by Bob Generous Senior Planner Prepared by Kim Meuwissen City Clerk