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HomeMy WebLinkAbout2010-02-19 Economic Development Policy Group_MIN ECONOMIC DEVELOPMENT POLICY GROUP February 19, 2010 Page 1 of 2 MINUTES FOR THE ECONOMIC DEVELOPMENT POLICY GROUP February 19, 2010 Gresham Room, Ashland Library 410 Siskiyou Blvd. CALL TO ORDER Russ Silbiger called the meeting to order at 9:05 a.m. in the Gresham Room, 410 Siskiyou Blvd. Policy Group Members Present: Staff Present: Russ Silbiger Tom Bradley Adam Hanks, Project Manager John Stromberg Annie Hoy Martha Bennett, City Administrator Ric Holt John Fields April Lucas, Admin. Assistant Dean Cropper Kate Jackson Jim Klein Absent Members: Wendy Siporen Pam Hammond Mark Marchetti Emile Amarotico DeeAnn Everson Laurie Gibbs APPROVAL OF MINUTES Stromberg/Hoy m/s to approve the minutes of November 18, 2009, December 16, 2009, January 13, 2010, and February 5, 2010. Voice Vote: all AYES. Motion passed. th SUMMARY OF FEBRUARY 5 ECONOMIC VISION WORK Project Manager Adam Hanks distributed several handouts to the group including: 1) Sample strategies from the cities of Portland, Corvallis, Beaverton and Baker City; 2) the draft TAC vision statements; 3) a summary of the Policy Group’s Vision and Values discussion; and 4) the draft City Council Vision and Values statements. City Administrator Martha Bennett spoke to the purpose of today’s meeting and asked that the members break out into smaller groups and brainstorm ideas for the City’s economic development strategy. In particular, she asked that they focus on its relationship with the business sector. Ms. Bennett explained there will likely be two more meetings of this group before the process moves into the public comment period. She noted at their next meeting staff will provide the draft Vision Statement and trends, and will also bring back strategic goal options for them to review and pare down. Mr. Holt thanked staff for providing Portland’s economic development strategy. He stated for Ashland’s model to be successful they need to keep in mind how it connects with these other strategies and encouraged them to keep in mind what is being done in Portland as they move forward. FINISH ECONOMIC VISION – DEVELOP STRATEGIES ECONOMIC DEVELOPMENT POLICY GROUP February 19, 2010 Page 2 of 2 The members broke out into separate groups and spent the remainder of the meeting in smaller groups discussing their ideas for possible economic development strategies. NEXT MEETING The next meeting will be Friday, March 12, 2010 at 9:00 a.m. ADJOURNMENT Meeting adjourned at 10:45 a.m. Respectfully submitted, April Lucas, Administrative Assistant