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HomeMy WebLinkAbout2021-11-16 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Tuesday,November 16, 2021 5:15 P.M. City Council Chambers MEETING MINUTES Committee Members Present: Schaefer (c), Hawes, Sprague, Tremble Councilors Present: Fournier, Yacoubagha City Staff Present: Emery, Collins, Krieg, O’Donnell, Saucier Guests Present: Jesse Moriarity, United Way of Eastern Maine Chair Schaefer called the meeting to order at 5: 22 P.M. 1. Transfer of Limited Partnership Interest in Penquis Family Housing a. Action Requested: Approval of staff recommendation to authorize the City Manager to execute a consent to transfer interest from Maine Housing Equity Fund 2002 LP to Penquis C.A.P., Inc. in relation to the property located at 165 Griffin Road. Councilor Sprague asked about treatment of this Penquis property in relation to others, regarding tax status and about their upcoming Milford Street project. Councilor Yacoubagha would like more information about Penquis Family Housing and the Milford Street project. Councilor Hawes moves approval of staff recommendation to authorize the City Manager to execute a consent to transfer interest from Maine Housing Equity Fund 2002 LP to Penquis C.A.P., Inc. in relation to the property located at 165 Griffin Road, seconded by Councilor Tremble. Vote unless doubted, no doubt. 2. Commission on Cultural Development Recommendation for Hopeful – Final Design - Public Art and Monument Policy a. Action Requested: Approval of CCD recommendation to accept final design for Hopeful public art. Councilor Sprague would like the word “signifier” looked at. Councilor Sprague moves approval of CCD recommendation to accept final design for Hopeful – Final Design – Public Art and Monument Policy, seconded by Councilor Tremble. Vote unless doubted, no doubt. 3. Amending Chapter 186, Mobile Home Parks, Section 186-4, To Correct the Penalty Reference a. Action Requested: Approval of staff recommendation to approve correction of a statutory reference in the Mobile Home Park ordinance previously adopted. Councilor Sprague moves approval of staff recommendation to approve correction of a statutory reference in the Mobile Home Park ordinance previously adopted, seconded by Councilor Hawes.Vote unless doubted, no doubt. 4. Possible Modifications to Sign Code to Allow Murals and Art a. Action Requested: Approval of staff recommendation to approve modifications to the sign code regarding placement of murals and other art installations that would not be considered a sign. Councilor Hawes moves approval of staff recommendation to approve modifications to the sign code regarding placement of murals and other art installations that would not be considered a sign, seconded by Councilor Sprague. Vote unless doubted, no doubt. 5. Appropriating an Additional $12,370 of Community Development Block Grant (CDBG) Fiscal Year 2021 Funds a. Action Requested: Approval of staff recommendation to approve appropriation of additional $12,370.00 in FY21 CDBG funds, correcting amount previous awarded and appropriated. Councilor Sprague moves approval of staff recommendation to approve appropriation of additional $12,370.00 in FY21 CDBG funds, correcting amount previously awarded and appropriated, seconded by Councilor Tremble. Vote unless doubted, no doubt. 6. Broadband RFP Update a. No action needed, informational update only. 7. Economic Development Strategic Plan Update a. No action needed, informational update only. Meeting adjourned at 5:44 P.M. Respectfully submitted, Tanya L. Emery Director Community & Economic Development