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HomeMy WebLinkAbout11/28/1995 MEDC MINUTES OF THE MUNICIPAL ECONOMIC DEVELOPMENT CORPORATION HELD ON NOVEMBER 28, 1995 A meeting of the Municipal Economic Development Corporation Board of Directors for the City of The Colony, Texas was called to order at 6:40 p.m. on the 28th day of November, 1995, at The Colony Chamber of Commerce. The following persons were in attendance: Gary McClure, President David Stanwick, Vice President Tommy Thompson, Executive Vice President Mary Watts, Executive Vice President Lori Harlan, City Staff Liaison, Director of Economic Development Jerry Sebastian, Secretary, arrived at 6:45 p.m. John Dillard, Executive Vice President, arrived at 6:50 p.m. 1. DISCUSSION OF ECONOMIC DEVELOPMENT PORTION OF COMPREHENSIVE LAND USE PLAN President McClure introduced Mr. Worth Blake of Worth Blake and Associates. He was recommended by J.T. Dunkin, the consultant working on the comprehensive land use plan, to complete the economic development portion of the plan. Mr. Blake provided an overview of his approach to a comprehensive economic development plan. The process has several steps. The first is an economic development scoping workshop that involves all entities with a role in community development. This ranges from the city to the Chamber of Commerce to the school district. The second is a vision design conference. That leads to goal and objective setting accomplished through interviews of key players and the involvement of the parties mentioned earlier. The study process also produces a SWOT (Strengths, Weaknesses, Opportunities, Threats) analysis of the community. The time fame for an economic development plan of the magnitude Mr. Blake discussed would be six months. Board members discussed the value of such a study and then asked Ms. Harlan to request a proposal fi°om Mr. Blake and also to discuss funding of the study with the City Manager to determine if money was provided in the budget for the Comprehensive Land Use Plan for economic development or if this would be from the economic development budget. In the final minutes of the meeting, members of the golf course negotiating team confirmed they will attempt to meet with Peninsula Golf this Friday, December 1, at 4:30 p.m. Board members also agreed to schedule a regular meeting time of the EDC for the 1 st and 3rd Tuesdays of each month in an attempt to avoid meeting every week. The next meeting of the EDC, according to that schedule, will be Tuesday, December 5. The meeting was adjourned at 8:20 p.m. Lori Harlan, Director of Economic Development