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2016-09-21 Economic Development Commission MinutesCITY OF EDMONDS ECONOMIC DEVELOPMENT COMMISSION September 21, 2016 COMMISSIONERS PRESENT COMMISSIONERS ABSENT Stephen Clifton Jamie Reece Matthew Waldron Mary Monroe George Bennett Nicole Hughes via phone Aseem Prakash Neil Tibbott, Councilmember, ex officio Nathan Monroe, Planning Board, ex officio Michael Schindler Darrol Haug Greg Urban, Edmonds Chamber, ex officio Bruce Faires, Port Commissioner, ex-officio STAFF PRESENT Patrick Doherty, Econ. Dev & Comm. Serv. Dir. Cindi Cruz, Program Coordinator ALSO PRESENT Dave Teitzel, Councilman Bob McChesney, Port, Executive Director 1. The Economic Development Commission meeting was called to order at 6:0 p.m. 2. Approval of Agenda. Mary moved to approve agenda as presented. Aseem seconded; motion passed. 3. Approval of 8/17/16 EDC Minutes. Matt moved to accept minutes as written. Mary seconded; motion passed, George abstained. 4. Audience Comments No comments 5. Debrief of Council Presentation Jamie gave presentation to Council on 8/23/16. General consensus was the presentation was well received and a good representation of what the commission is and plans to work on in the future. Nicole joined via phone attendance at 6:15. 6. Report from three subgroups: a. Civic Field Master Planning Process: Patrick gave presentation that was also presented to PB on 9/14/16 and at Open House. Jamie thought open house process went well. Went thru PowerPoint presentation, which was created based on responses received at open house: public interests, things included in public wish lists, design options included accommodation of events, passive uses, active recreation use, etc. Where is the parking going to be? Petanque group was well represented expressing a need for more courts. Why is Civic Field not looked at as a part of downtown as a whole? Could and should be an economic engine for downtown. It was noted how very accessible it is to downtown businesses from Civic Field for shopping, dining, etc. Civic Field sub -group comments; Stephen & Nicole & Darrol: reviewed plans and created discussion notes. Option 2 has a bigger concern about parking impacts with a more active plan, Approved Meeting Summary Economic Development Commission September 21, 2016 Page 1 potential to draw larger attendance numbers downtown, option 1 a little too passive and some underutilized space. Preference would be a hybrid of the two options including: path around field marked with mileage, too many petanque courts, expand the plaza for a farmer's market, option 1 gave more flexibility, ensure adequate lighting, could make option 1 a little more active and still maintain the park setting tiered seating along 7th Avenue would require more height but then could create view blockage and/or a wall along the street, and support commerce and activity. Boys & Girls Club breaks up the space on one side, the building may be redesigned, moved, create space for vendors, restaurant space, combo spectator lounge areas combined with active space, a food option needed that is more than a wall of vending machines, paid parking could be potential, shave 8 feet off the west side of 6 h Ave. for parallel parking, Boys & Girls Club could be located in corner of site. Changes to memo need to be discussed tonight for incorporation into the October 12 plan. Hybrid version should attract a broad range of users so there is appeal to all. A redesigned park will bring more people to downtown. Could food trucks park on site? Option 1 could be more activity all day long rather than focused use at specific times. Look at actual numbers of users. Wider paths and allow for dog walkers. More regional (surrounding Edmonds area) draw for different events then attendees have options to go to shops, restaurants, etc. Could petanque courts be incorporated into use by other activities, such as a farmers market, pavilion use, tournament use for petanque could be shared use, need more data on specific uses. Hybrid would have more activity than Option 1 but less than Option 2. Comments to Parks/City Council due by 9/30/16. Nicole: Next open house in October and group (Project Advisory Committee PAC) working parallel in process. There will be more comments. Jamie: preferred master plan will be presented next. Will this be only opportunity for EDC to provide comments? Could there be an opportunity to combine with PAC? Aseem moved to revise comments for submittal. George seconded; motion passed unanimously. b. Highway 99 Subarea Planning Process: Have not met. Patrick reported there has been a lot of work on process, meeting with consultants, property owners, and stakeholders last week. Work will be presented possibly by end of October/November for reveal of draft. Focus on activating redevelopment and what would make property owners redevelop. Potential for affordable housing developers. c. Downtown Parking: George reported, all parking is only as good as enforcement, 514 employee parking passes, information regarding these is 514 are all active, once a year fee for $50, could be higher if reviewed by council and approve an increase. Parking lot behind Chanterelle's is monthly parking 14 stalls at $113 per month, all paid for no waiting list, is that the best usage of space? — predominately ferry parking and should it be used for shoppers. BID report focuses on 4"' Avenue and creating angled parking on one side, net space gain is less but angled parking is more efficient. Parking enforcement is combined with animal control — parking has not been high focus. Could the City contract parking enforcement? Two hour parking limit vs three hour limit in certain zones, shifting employee parking out from downtown core, shifting 3 hour zones out, employee parking is very close in to 5th & main. Come back with 4-5 items for next meeting: enforcement, monthly parking & employee parking. City Council is united on parking enforcement improving. Are there statistics for how much business you lose by having no parking in front of door? 7. Report from Liaisons: Approved Minutes Economic Development Commission September 21, 2016 Page 2 a. Council: Neil — had no comment b. Planning Board: Nathan no comment c. Port: Bob McChesney reported that whale watching has been good for tourism and they will be back next year. d. Chamber of Commerce: Greg was absent 8. New Business: a. Increasing profile of EDC (meeting notices in MEN, Beacon, Op/Eds, etc.): column every three months could come from chair, could agenda come out earlier, would it get more interest, put out information earlier than Friday before. Send out press release. George moved to allow Chair to write a column. Aseem seconded; motion passed unanimously. b. Future agenda items, speakers, etc.: Broader discussion for 45 minutes and a debrief of Civic Field open house on 10/12 at next meeting. 9. Commissioner's Corner Stephen — encouraged attendance to see the show currently at the Cascadia Art Museum and commented how Salish Crossing is becoming a true economic engine. All the businesses that have opened are quite exciting. Jamie - Cascadia Art museum representative spoke at Rotary describing Marvel -Marble will be torn down and redeveloped site for mixed -use building to support art studio space, lofts, and actual living quarters for artists. Post office site is going to house a bank. 10. Adjourn: 8:00 p.m. Next regular meeting: October 19, 2016, 6 PM Approved Minutes Economic Development Commission September 21, 2016 Page 3