Economic Development Committee City Hall 200 NE Moe Street 3 rd Floor Conference Room

Transcription

1 Economic Development Subject Meeting Date September 27, 2017 Chair Connie Lord End Time 5:00 PM Members Connie Lord, David Musgrove, Ed Stern Present Questions & Concerns of the and Extended Review Next meeting scheduled 10/25/17 Minutes of 7/26/17 Meeting; 8/23/17 2. Items Draft Economic Development Strategy Plan Subdivision Ordinance Update Reports Poulsbo Chamber of Commerce (Stern) Port of Poulsbo (Musgrove) Historic Downtown Poulsbo Assoc. (Lord) Suquamish Tribe (Stern) KEDA/PSRC/EDD (Stern) Olhava/Edward Rose Master Plan/Front Street Future Items

2 Economic Development Subject Meeting Date July 26, 2017 Chair Connie Lord End Time 5:00 PM Members Connie Lord, David Musgrove, Ed Stern Present Karla Boughton, Mary McCluskey, Helen Wytko Questions & Concerns of the ES 4:25 leave, Royal Norwegian Navy Norway pioneering robotic boats. Fiberoptic Dr. Joseph Williams, pushing on white spectrum channels, KITNET WSTA has been folded under KEDA. Sept 5 KR meeting about it. Commutes that effect Poulsbo More college housing. WED virtual tour and Extended Review Next meeting scheduled 8/23/17 Minutes of 5/24/17 Meeting 2. Items New Chair, review Port of Poulsbo joint meeting. Approved Review of new signage for parks () 10 min Kiosk spaces are being sold by the Chamber of Commerce, would like to have them somewhere besides the park. They need to be maintained, potentially by the HDPA. One sign has to be moved due to construction. BE I don t think those signs should be there, interested in removing signs because they are beat up and ugly. In addition, Poulsbo Parks sign to go up at every park with rules and information.

3 CL: Add that doggie pet mits available at the park. DM: if you can put QR code in here for more information. BE: clear simple statements, should help with code enforcement. ED: recommend see click fix. Mid-year Departmental Budget Review 30 min Presentation Given Mid-year Departmental Work Program Review 10 min Presentation Given 3. Reports Poulsbo Chamber of Commerce (Stern) Port of Poulsbo (Musgrove) Like to talk about Port of Poulsbo joint meeting Historic Downtown Poulsbo Assoc. (Lord) Talk about HDPA minutes 6/13 as amended on 7/18 Viking Tour they did have access to garage. CL talked about great program 9/9 LokalFest appreciate residents kmxk 88.5 as community partner. Suquamish Tribe (Stern) Meeting with tribe interviewed KEDA/PSRC/EDD (Stern) Olhava/Edward Rose Master Plan/Front Street Front street have met with Mike Brown closing extended to August. Future Items Cruise Ship Review Musgrove

4 Economic Development Subject Meeting Date August 23, 2017 Chair Connie LORD End Time 5:00 PM Members Connie Lord, David Musgrove, Ed Stern Present Helen Wytko, Karla Boughton Select new Chair Connie Lord Questions & Concerns of the Review. and Extended Review ACPA ship meeting KEDA try to attend meetings either Kathy Coucus or John Powers Consolidated financial statement Sue Allison handed out at last meeting Next meeting scheduled 9/27/17 Minutes of 7/26/17 Meeting 2. Items Recap joint Port of Poulsbo/City Workshop 20 min Look forward to supporting the Port and promoting economic development. Good meeting. Have joint meetings more often. Tax money that can be used. Get Council Members to do a tour of the Port. Draft Welcome to Poulsbo packet 1 Review handouts please comments to PED. Briefing on Road Map to Washington s Future 10 min 2 year project to perform a comprehensive analysis on state planning law and institutions. Discussion held on short comings of GMA. Subdivision Ordinance Update Refresh the ordinance. Potential release date late September. Request pros and cons and ramifications of Final Plats changing review authority.

5 3. Reports Poulsbo Chamber of Commerce (Stern) Over 400 active members. Members receiving new benefit structure really well. Business league that wants to return helpful services. Mystery Member program successful. Business Bash for small and home based business. Open Exchange networking luncheon. Port of Poulsbo (Musgrove) Commissioners trying to propose dock expansion for cruise ships so people can walk directly into downtown. Potential partnership with American cruise lines. Mooring lines require additional lease funds. City support Port s efforts and will help write letters. Historic Downtown Poulsbo Assoc. (Lord) Concerns about vacancies downtown. Potentially facilitate meeting between HDPA and Mike Brown development. Suquamish Tribe (Stern) BMiller: Mike Brown very responsive to HDPA in the past. KEDA/PSRC/EDD (Stern) PSRC become more elected officials. Dow Constantine promoting Challenge Seattle to exclude Kitsap. Olhava/Edward Rose Master Plan/Front Street Future Items Downtown core vacancies