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HomeMy WebLinkAboutEDC 2016-06-29 minutes.pdf City of Maple Ridge ECONOMIC DEVELOPMENT COMMITTEE REGULAR MEETING The Minutes of the Regular Meeting of the Economic Development Committee, held in Blaney Room, at Maple Ridge Municipal Hall on Tuesday, June 29, 2016 at 5:00 pm. ____________________________________________________________________________________ COMMITTEE MEMBERS PRESENT Nicole Archer Community at Large Chrislana Gregory Community at Large Josef Lara Community at Large Tom Meier Community at Large Alexander Wells Community at Large Deputy Mayor Shymkiw City of Maple Ridge STAFF MEMBERS PRESENT Lino Siracusa Staff Liaison / Manager Economic Development Bruce Livingstone Business Retention & Expansion Officer Vickie Fulton Administrative Assistant REGRETS Oliver Perez Community at Large 1. INFORMAL MEET AND GREET 2. CALL TO ORDER There being a quorum present the Chair called the meeting to order at 5:35 pm. 3. AGENDA ADOPTION R16-004 It was moved and seconded CARRIED 4. MINUTE ADOPTION R16-005 It was moved and seconded CARRIED That the Minutes of May 17, 2016 be adopted. 5. NEW BUSINESS 5.1 Branding Review Lino Siracusa shared the City’s branding review plan. EDC Minutes June 29, 2016 Page 2 of 2 5.2 Business Walk with Chamber of Commerce It was announced that the City and Chamber of Commerce will be conducting Business Walks at Maple Meadows Business Park on July 28, 2016. Attachment B - What is a Business Walk? R16-006 It was moved and seconded CARRIED Josef Lara will invite the Chamber to an EDC meeting to present the Chambers business and services. 5.3 Downtown Maple Ridge BIA The Local Area Service for the DTBIA was discussed. Council may proceed with establishing the local area service unless a sufficient and valid petition from downtown businesses not to proceed with the program is received by July 25. R16-007 It was moved and seconded CARRIED Josef Lara will invite the BIA to an EDC meeting to present the BIA’s business and services. 5.4 Bringing new themes to EDC 5.5 EDC – Public Updates R16-008 It was moved and seconded CARRIED A press release was suggested to communicate to the community EDC plans and updates. 5. OTHER BUSINESS BROUGHT BY MEMBERS No other business was brought forward. 6. ADJOURNMENT That the meeting be adjourned at 7:00 pm. It was moved and seconded “Original signed by Josef Lara” Chair, Josef Lara /vf