Apr 10, 2019 Economic Development Partnership Board on 2019-04-10 11:00 AM
April 10, 2019 Economic Development Partnership Board 26961
Meeting Details
| Meeting Date: | April 10, 2019 |
|---|---|
| Board: | Economic Development Partnership Board |
| Video ID: | 26961 |
| Has Transcript: | Yes |
|---|---|
| Has Agenda: | Yes |
AI Summary by Dentron 3000
Meeting Summary: Economic Development Partnership Board Date: April 10, 2019 Location: City Council Work Session Room, City Hall, Denton, TX
Key Topics and Discussions - Approval of the February 13, 2019 meeting minutes. - Review of staff reports: March City ED Strategic Performance Report, February 2019 STaND Report, and April 2019 Chamber Activity Report. - Business awards nomination and selection process: Staff presented proposed criteria for a potential small business recognition award to complement the existing large business award. Discussion addressed award differentiation, definition of "small business" (suggested ≤100 employees), and coordination with Chamber of Commerce recognition efforts. - Downtown Reinvestment Grant requests: Presentations and discussions regarding grant applications for Steve’s Wine Bar (111 Industrial Street) and 101 W. Hickory (former Abbey Inn). Applicants outlined project scopes, eligible expenses, and Downtown Task Force scoring. - Denton Development Code (DDC) Update and Draft Zoning Map: Staff provided an informational presentation on the update timeline, objectives (implementing Denton Plan 2030, improving code usability, consolidating zoning districts from approximately 24 to 14, adding new use categories such as short-term rentals and tiny homes, and establishing cluster development and parking standards). Public comment procedures and City Council review schedule were outlined. - Administrative updates: Postponement of a scheduled joint City Council/EDP meeting pending new staff hiring; request to discuss the structure and leadership of the Downtown Economic Development Task Force at the next meeting. - Closed session convened at 12:14 p.m. to discuss economic development negotiations and potential financial incentives for Sally Beauty Company, pursuant to Texas Government Code Section 551.087.
Motions, Votes, and Outcomes - Approval of February 13, 2019 minutes: Motion carried unanimously. - Downtown Reinvestment Grant for 111 Industrial Street ($10,000): Motion carried unanimously. - Downtown Reinvestment Grant for 101 W. Hickory ($25,000): Motion carried unanimously. - Staff reports and DDC Update presentation: Received for information; no motions or votes taken.
Decisions Made - Board approved recommendations to forward $10,000 and $25,000 Downtown Reinvestment Grants to City Council for the respective projects. - Board deferred formal action on the small business award criteria until staff returns with a formal proposal and application materials. - Joint City Council/EDP meeting postponed until new economic development staff are hired. - Board directed staff to schedule a future agenda item to address the Downtown Economic Development Task Force chairmanship and operational structure.
Action Items or Next Steps - Staff to develop and present formal criteria and applications for the business awards program for board review and voting at a future meeting. - Staff to forward approved Downtown Reinvestment Grant recommendations to City Council. - Public comment period for the DDC Update and Draft Zoning Map remains open until April 23, 2019. City Council consideration is scheduled for April 23, 2019, with a target effective date of October 1, 2019. - Staff to schedule a future meeting agenda item to discuss the Downtown Economic Development Task Force structure and leadership transition. - Joint City Council/EDP meeting to be rescheduled upon confirmation of new staff hiring.
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