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HomeMy WebLinkAbout2021-07-19 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Monday, July 19th, 2021 City Council Chambers Meeting Minutes BED Members Present:Fournier (C), Davitt, Dubay, Schaefer, Sprague Non-BED Members: Present: Hawes, Nichols, Okafor City Staff Present:Emery, Bolduc, Collette, Conlow, Krieg, LaBree, O’Donnell Guests Present:Betsy Lundy, Downtown Bangor Partnership Chair Fournier called the meeting to order at 6:04 P.M. 1. Residential Rehabilitation Loan –164 Thornton Road Emery introduced the item. Councilor Davitt moved approval of staff recommendation to approve loan, seconded by Councilor Schaefer. Vote unless doubted, no doubt. 2. Economic Development Strategy Update Emery introduced the item and gave the project update. Councilor Sprague suggested including developers (business, land, housing), organizations (Penquis and EMDC) and ensuring coordination and integration with existing plans, economic development factors from existing plans (housing, airport, broadband, etc.) He asked about a database of business owners/managers/where they live. Councilor Schaefer suggested the BETE list as a starting place for the database. Councilor Dubay suggested state leaders in the private sector even if they haven’t done business here. Councilor Davitt reiterated protocol of having input on this go to the BED committee chair via email to be transmitted to staff, and also including students. Councilor Sprague suggested including Cross Insurance, C&L Aviation, Prentiss and Carlisle, and Bangor Savings Bank as businesses that have started locally and have regional/national significance now. 3. Downtown Bangor Partnership Funding Request Emery introduced the item. Need coordination between CVB/City/DBP. Lundy answered questions about need for physical capital. Emery will set up quarterly meetings with Maine Highlands, DBP, CVB, Airport on marketing efforts. Councilor Schaefer moved approval to release the additional $15,000 in marketing funds to the Downtown Bangor Partnership, seconded by Councilor Davitt. Vote unless doubted, no doubt. 4. Broadband Update Emery gave project update. Council should expect to have a recommendation in late September/early October from staff/Mission Broadband. 5. Consent to Assignment of Lease of Land at 366 Griffin Road (Map-Lot 100-006) Councilor Schaefer moved approval of assignment of the lease, seconded by Councilor Davitt. Vote unless doubted, no doubt. 6. Consent to Assignment of Lease of Land at 1286 Union Street (Map-Lot 101-003) Councilor Schaefer moved approval of assignment of the lease, seconded by Councilor Davitt. Vote unless doubted, no doubt. Councilor Schaefer moved into two executive sessions under 1 M.R.S.A. § 405 (6) (C) at 6:28 p.m., seconded by Councilor Davitt. 7. Executive Session Economic Development –Property Sale – 1 M.R.S.A.§405(6)(C) 8. Executive Session Economic Development –Property Sale – 1 M.R.S.A.§405(6)(C) No action was taken on the two executive session items. Meeting adjourned at 6:41 P.M. Respectfully submitted, Tanya Emery Director, Community and Economic Development 7/20/2021