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HomeMy WebLinkAbout2022-08-15 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Monday, August 15, 2022, City Council Chambers and via Zoom Committee Members Present: Committee Chair Schaefer, Hawes, Leonard, Sprague, Additional Councilors Present: Fournier, Yacoubagha City Staff Present: Bolduc, Collins, Emery, Laurie, Theriault Committee Chair Schaefer called the meeting to order at 6:41 P.M. MEETING MINUTES 1. Davis Brook Tank Art Recommendation from Commission on Cultural Development a. Action requested - approval of Commission on Cultural Development recommendation to award the Davis Brook Stack art commission to Steven Francis Hooke. Councilor Sprague moved approval of Commission on Cultural Development recommendation to award the Davis Brook Stack art commission to Steven Francis Hooke, seconded by Councilor Leonard. Vote unless doubted, no doubt. b. Action requested – authorize the City Manager to accept and appropriate the donation from S.E. MacMillan for $10,000 for the art commission. Councilor Sprague moved to authorize the City Manager to accept and appropriate the donation from S.E. MacMillan for $10,000 for the art commission, seconded by Councilor Leonard. Vote unless doubted, no doubt. 2. Conversion to Diagonal Parking on a Portion of Park Street a. Action requested – recommendation from the committee regarding the conversion of parallel parking on a portion of Park Street to diagonal parking, creating a net of 4 new parking spaces. Councilor Sprague has concerns about this plan, as he did about the original. Councilor Leonard felt it wasn’t worth it. City Engineer Theriault noted it’s just paint, and if it doesn’t work well it’s easy to undo it. Councilors Fournier and Schaefer said they were ok with the idea. Councilor Leonard wants to continue the larger discussion with the parking committee about the overall downtown parking plan, including enforcement. Councilor Hawes moved approval of staff recommendation to approve the plan, seconded by Councilor Leonard. Votes: Hawes: yes, Sprague: no, Leonard: yes, Schaefer: yes. 3-1, motion has passage. 3. Community Development Block Grant Homeownership Assistance Grant 2022 Modifications a. Action requested – approval of staff recommendation to increase the maximum grant amount for both programs to $10,000 to facilitate homeownership for income qualified individuals and families looking to purchase a home in Bangor. Councilor Sprague asked how much money was in the allocation for this program for the year. Approximately $200,000, but we can move more money into that “bucket” as we receive program income and also from past year allocations that are unspent. Councilor Hawes moves approval of staff recommendation to increase the maximum grant amount for both programs to $10,000 to facilitate homeownership for income qualified individuals and families looking to purchase a home in Bangor, seconded by Councilor Leonard. Vote unless doubted, no doubt. Councilor Hawes motioned to move into Executive Session at 7:02 P.M., seconded by Councilor Leonard. Vote unless doubted, no doubt. 4. Executive Session Economic Development – Property Negotiations – 1 M.R.S.A. § 405 (6) (C) (see attached Confidential Memo) a. Action requested in open session – approval of staff recommendation. 5. Executive Session Economic Development – Property Negotiations – 1 M.R.S.A. § 405 (6) (C) (see attached Confidential Memo) a. Action requested in open session – approval of staff recommendation. 6. Executive Session Economic Development – Property Negotiations – 1 M.R.S.A. § 405 (6) (C) (see attached Confidential Memo) a. Action requested in open session – approval of staff recommendation. 7. Executive Session Economic Development – Property Negotiations – 1 M.R.S.A. § 405 (6) (C) (see attached Confidential Memo) a. Action requested in open session – approval of staff recommendation. Councilor Hawes motioned to move out of Executive Session at 7:14 P.M, seconded by Councilor Sprague. Vote unless doubted, no doubt. Action on 4: Approval of staff recommendation. Moved by Councilor Sprague, seconded by Councilor Hawes. Vote unless doubted, no doubt. Action on 5: Approval of staff recommendation. Moved by Councilor Sprague, seconded by Councilor Hawes. Vote unless doubted, no doubt. Action on 6: Approval of staff recommendation. Moved by Councilor Sprague, seconded by Councilor Hawes. Vote unless doubted, no doubt. Action on 7: Approval of staff recommendation. Moved by Councilor Sprague, seconded by Councilor Hawes. Vote unless doubted, no doubt. Meeting adjourned 7:15 P.M. Respectfully submitted, Tanya L. Emery, Director, Community & Economic Development