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HomeMy WebLinkAboutEDC 2022-05-05 minutes.pdfCity of Maple Ridge Economic Development Advisory Committee MEETING MINUTES May 5, 2022 Regular Meeting The Minutes of the Meeting of the Economic Development Advisory Committee (EDC) held via Zoom teleconference on May 5, 2022 at 4:00 pm. COMMITTEE MEMBERS PRESENT Councillor Ahmed Yousef Council Liaison Elliot Markillie, Vice Chair Member at Large Lilian Kan Member at Large Craig Fewer Member at Large STAFF PRESENT Wendy Dupley Director of Economic Development Bruce Livingstone Business Retention and Expansion Officer Mike McLean Committee Clerk COMMITTEE MEMBERS ABSENT Donna Telep Business Improvement Association Representative Mehdi Vezvaei, Chair Member at Large Al Hogarth Chamber of Commerce Representative 1. CALL TO ORDER – 4:01 pm 2. APPROVAL OF THE AGENDA R/2022-001 It was moved and seconded That the May 5, 2022 Economic Development Advisory Committee meeting agenda be approved as circulated. CARRIED UNANIMOUSLY 3. ADOPTION OF MINUTES R/2022-002 It was moved and seconded That the minutes of the Maple Ridge Economic Development Advisory Committee meeting dated February 10, 2022 be adopted. CARRIED UNANIMOUSLY 4. DELEGATIONS - NIL 5. NEW AND UNFINISHED BUSINESS 5.1 Innovation Challenge Update The Committee welcomed new and returning members. mapleridge.ca Economic Development Advisory Committee Minutes May 5, 2022 Page 2 of 2 5.2 KPU World Café Update The Staff Liaison discussed the Annual Council Presentation and noted the contributions of Committee members. 5.3 Tourism Strategy Update The Staff Liaison discussed the Annual Council Presentation and noted the contributions of Committee members. 5.4 256 Street/Thornhill Industrial Area Reports The Staff Liaison discussed the Annual Council Presentation and noted the contributions of Committee members. 5.5 Manufacturing Council The Staff Liaison discussed the Annual Council Presentation and noted the contributions of Committee members. 6. LIAISON UPDATES 6.1 Staff Liaison – NIL 6.2 Council Liaison The Council Liaison provided an update on the following: • Item 1: Council visit of manufacturing homes company, business walk • Item 2: Detached garden suites market; • Item 3: Application for rezoning on Dewdney 2021-579-RZ, N-1 to R-1 and R-2 7. QUESTION PERIOD FOR THE PUBLIC – NIL 8. ROUNDTABLE 9. ADJOURNMENT - 4:52 p.m. The next regular meeting of the Economic Development Committee will be held on Thursday, September 15, 2021 at 4:00 pm. Elliot Markillie, Acting Chair /mm