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HomeMy WebLinkAboutEDC 2023-11-30 agenda.pdf - City of Maple Ridge ECONOMIC DEVELOPMENT ADVISORY COMMITTEE AGENDA – REGULAR MEETING Thursday, November 30, 2023 at 4:00 pm Meeting Access Information Economic Development Advisory Committee (EDC) meetings are held in a hybrid format. Members of the EDC and the public are asked to join the meeting in-person in the Blaney Room at Maple Ridge City Hall or remotely using the following access information: Join the meeting from your computer, tablet or smartphone https://mapleridge-ca.zoom.us/j/88230209797 Or join the meeting using your phone Dial: +1 778 907 2071 Meeting ID: 882 3020 9797 1. CALL TO ORDER 1.1. Land Acknowledgement 2. APPROVAL OF AGENDA 3. ADOPTION OF MINUTES – September 13, 2023 4. DELEGATIONS 5. NEW AND UNFINISHED BUSINESS 5.1. Post Secondary Landscape 6. LIAISON UPDATES 6.1. Staff Liaison 6.2. Council Liaison 7. TASK FORCE UPDATES 8. QUESTION PERIOD FOR THE PUBLIC 9. ROUNDTABLE 10. ADJOURNMENT Next Meeting: TBD Agenda Submission Deadline: TBD QUESTION PERIOD Question Period provides the public with the opportunity to ask questions or make comments on subjects that are of concern to them. Each person will be given 2 minutes to speak. Up to ten minutes in total is allotted for Question Period. • Maple Ridee - City of Maple Ridge Economic Development Advisory Committee Meeting Minutes September 13, 2023 The Minutes of the Regular Economic Development Advisory Committee Meeting held via Zoom teleconference and hosted in the Blaney Room at Maple Ridge City Hall on September 13, 2023 at 4:06 pm. COMMITTEE MEMBERS PRESENT Councillor Onyeka Dozie Council Liaison Lilian Kan, Vice Chair Member at Large Craig Fewer Member at Large Gershon Tan Business Improvement Association Representative Al Hogarth Chamber of Commerce Representative STAFF MEMBERS PRESENT Tyler Westover Director of Economic Development & Staff Liaison Corinn Howes Acting Deputy Corporate Officer Kirsta Gowan Planner 2 Arsh Dhillon Committee Clerk Mana Safdar Clerk 2 ABSENT Mehdi Vezvaei, Chair Member at Large Elliot Markillie Member at Large 1. CALL TO ORDER – 4:06 pm 1.1 Land Acknowledgment L. Kan, Vice-Chair, called the meeting to order and provided the land acknowledgement. Note: Councillor Dozie joined the meeting at 6:07 pm. 2. APPROVAL OF THE AGENDA R/2023-EDC-010 It was moved and seconded That the September 13, 2023 Economic Development Advisory Committee agenda be approved as circulated. CARRIED UNANIMOUSLY 3. ADOPTION OF THE MINUTES 3.1. May 31, 2023 R/2023-EDC-011 It was moved and seconded That the minutes of the May 31, 2023 Economic Development Advisory Committee regular meeting be adopted. mapleridge.ca Economic Development Advisory Committee Minutes September 13, 2023 Page 2 of 3 CARRIED UNANIMOUSLY 3.2. July 17, 2023 R/2023-EDC-012 It was moved and seconded That the minutes of the July 17, 2023 Economic Development Advisory Committee special meeting be adopted. CARRIED UNANIMOUSLY 4. DELEGATIONS 4.1. Draft Heritage Plan Overview – Krista Gowan K. Gowan, Planner 2, presented a draft Heritage Plan overview. Topics included: Heritage MythBusters, Maple Ridge’s Heritage, why heritage matters, brief history of the heritage program, the new heritage plan, and the five (5) big moves related to economic development. Committee members asked questions, engaged in discussion, and provided feedback. 5. NEW AND UNFINISHED BUSINESS 5.1. Economic Development Department Updates T. Westover, Staff Liaison, provided Economic Development Department updates. Topics included: staffing updates, film activities, tourism, accommodations, and community events. Committee members asked questions. Committee members asked questions. 5.2. Economic Development Summitt Updates T. Westover, Staff Liaison, provided a verbal update on the Economic Development Summit. Topics included: event panelists and local organizations representation. 5.3. Post-Secondary Analysis Update T. Westover, Staff Liaison, provided a verbal update on the Post-Secondary Analysis. Topics included: engagement with local institutions and timelines. 6. LIAISON UPDATES – NIL 7. TASK FORCE UPDATES – NIL 8. QUESTION PERIOD FOR THE PUBLIC – NIL 9. ROUNDTABLE Committee members shared relevant information about reports, activities, and events related to economic development. 10. ADJOURNMENT – 5:39 pm Economic Development Advisory Committee Minutes September 13, 2023 Page 3 of 3 The next regular meeting of the Economic Development Advisory Committee will be held on Thursday, November 30, 2023 at 4:00 pm. Lilian Kan, Vice Chair /ad