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HomeMy WebLinkAbout01-05-22 Economic Vitality Board MinutesBozeman Economic Vitality Board Meeting Minutes, January 5, 2022 Page 1 of 4 THE ECONOMIC VITALITY BOARD MEETING OF BOZEMAN, MONTANA MINUTES January 5, 2022 Present: Katy Osterloth, Danielle Rogers, Joseph Morrison, Sara Savage, Suzanne White, Craig Ogilvie, John Carey Absent: None A) 00:02:28 Call to Order - 6:00 PM Via WebEx B) 00:02:52 Disclosures C) 00:03:06 Changes to the Agenda D) 00:03:35 Approval of Minutes D.1 Approval of Minutes from the December 1, 2021 meeting. 120121 DRAFT Economic Vitality Board Minutes.docx  EDS DiTommaso will add the attendance to the minutes. 00:03:40 Motion approve minutes from the December 1, 2021 meeting. Danielle Rogers: Motion Sara Savage: 2nd 00:05:14 Vote on the Motion to approve minutes from the December 1, 2021 meeting.. The Motion carried 7 - 0 Approve: Katy Osterloth Danielle Rogers Joseph Morrison Sara Savage Suzanne White Craig Ogilvie John Carey Bozeman Economic Vitality Board Meeting Minutes, January 5, 2022 Page 2 of 4 Disapprove: None E) 00:06:15 Public Comments  There were no public comments. F) 00:07:24 Action Items F.1 00:07:31 Economic Vitality (EV) Board 2022 Work Plan Discussion and Approval 2020 Bozeman Community Housing Action Plan.pdf 2021 Gallatin County Regional Housing Study - One Valley.pdf CoB Inclusive City Report November 2021.pdf CoB Equity Indicators Gaps Analysis 2021.pdf 20- Ordinance 2056 Final Adoption Establishing Municipal Percent for Art Program.pdf Bozeman ED Strategy Update_11-2016_Final v 2.pdf Task Order 4 - Update of the EDS - 12.14.21.pdf BZN ED Strategy Milestones.pdf 00:07:48 Board Liaison and Economic Development Director Brit Fontenot provided an introduction. 00:12:10 Community Housing Program Manager David Fine presented materials and facilitated a conversation related to the City's community housing program. Work plan eligible items were summarized and included work on the UDC overhaul and short term rental restrictions, ongoing work with the affordable housing ordinance, near term code changes, and a consolidated plan. 00:44:33 Community Engagement Coordinator Dani Hess provided a presentation and facilitated a discussion on the City's diversity, equity, and inclusion work. She summarized the board's role in in reviewing the DEI plan and ultimately recommending it to the City Commission. She also noted the Cities for CEDAW City Commission priority as a potential work plan item for the board. 01:13:22 Economic Development Director Brit Fontenot proposed the Economic Vitality Board consider creating a framework for the 1% for the art program as outlined in Ordinance 2056 and working with TOCC to make a recommendation to the City Commission on a public arts program separate from the 1% for the art ordinance as work plan items in the public art focus area. 01:20:55 Brian Duffany of Economic Planning Systems and Alisa Pyszka of Bridge Economic Development explained the Economic Development Strategy Update and the role of the EV board in the update. 01:47:21 Kevin Thane, Public Comment Kevin Thane commented on items he did not see in the work plan discussion related to community housing, including UDC revision, PUD relaxation and ADU incentives. He also commented on Low Income Housing Tax Credit and housing vouchers. 01:51:49 Brit Fontenot summarized the identified work plan items in each focus area. Community Housing: 1) Overhaul of UDC 2) Short Term Rental Restrictions 3) Affordable Housing Ordinance 4) Near-term Code Changes 5) Consolidated Plan Bozeman Economic Vitality Board Meeting Minutes, January 5, 2022 Page 3 of 4 DEI: 1) DEI Plan Development 2) DEI Plan Recommendation to City Commission 3) Cities for CEDAW Public Art: 1) Create 1% for the Arts Program 2) Work with TOCC to create general public art program Economic Development: 1) Participate in Economic Development Strategy Update by appointing up to 3 board members to RLC 2) Recommendation of Strategy Update to the City Commission F.2 01:56:37 Appoint up to three (3) Member(s) to represent the Economic Vitality Board on the Regional Leadership Committee (RLC) for the Economic Developemt Strategy update. Task Order 4 - Update of the EDS - 12.14.21.pdf BZN ED Strategy Milestones.pdf Bozeman ED Strategy Update_11-2016_Final v 2.pdf 01:56:42 Discussion  John Carey and Joey Morrison volunteered to be members of the RLC. 02:00:10 Public Comment  There were no public comments. 02:01:34 Discussion on procedure. 02:02:52 Motion I move to appoint John Carey and Josey Morrison to represent the Economic Vitality Board on the Regional Leadership Committee (RLC) for the Economic Development Strategy update. Sara Savage: Motion Suzanne White: 2nd 02:03:26 Discussion 02:08:23 Vote on the Motion to free form I move to appoint John Carey and Josey Morrison to represent the Economic Vitality Board on the Regional Leadership Committee (RLC) for the Economic Development Strategy update The Motion carried 7 - 0 Approve: Katy Osterloth Danielle Rogers Joseph Morrison Sara Savage Suzanne White Craig Ogilvie John Carey Disapprove: None G) 02:09:43 FYI/Discussion  Clarification on Meeting Schedule  Introduction of Commission Liaison Commissioner Coburn. Bozeman Economic Vitality Board Meeting Minutes, January 5, 2022 Page 4 of 4 H) 02:11:11 Adjournment For more information please contact Brit Fontenot, bfontenot@bozeman.net General information about the Economic Vitality Board is available in our Laserfiche repository.