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HomeMy WebLinkAbout03-02-22 Economic Vitaility Board MinutesBozeman Economic Vitality Board Meeting Minutes, March 2, 2022 Page 1 of 4 THE ECONOMIC VITALITY BOARD MEETING OF BOZEMAN, MONTANA MINUTES March 2, 2022 Present: Joseph Morrison, Sara Savage, Craig Ogilvie, Danielle Rogers, John Carey, Katharine Osterloth, Christopher Coburn Absent: Suzanne Berget White A) 00:00:02 Call to Order - 6:00 PM B) 00:00:29 Disclosures Chair Katy Osterloth disclosed she has been to several meetings of the local task force for CEDAW. Vice Chair Danielle Rogers disclosed she has worked on the local task force for CEDAW. C) 00:01:43 Changes to the Agenda There were no changes to the agenda. D) 00:02:02 Consent Items D.1 00:02:03 Vote to re-approve the 2022-2024 Economic Vitality Board Work Plan EV Board Work Plan Memo.pdf EV Board Workplan 2022-2024.pdf 00:03:18 Public Comment There were no public comments. 00:06:16 Motion Re-Approve 2022-2024 Economic Vitality Board Work Plan as submitted. Sara Savage: Motion Katharine Osterloth: 2nd 00:07:14 Vote on the Motion to amend Re-Approve 2022-2024 Economic Vitality Board Work Plan as submitted. The Motion carried 6 - 0 Approve: Joseph Morrison Bozeman Economic Vitality Board Meeting Minutes, March 2, 2022 Page 2 of 4 Sara Savage Craig Ogilvie Danielle Rogers John Carey Katharine Osterloth Disapprove: None E) 00:07:27 Public Comments There were no public comments. F) 00:08:16 Action Items F.1 00:08:19 Review and recommend approval of Resolution 5384 Establishing the City of Bozeman as a City for CEDAW (Convention of the Elimination of Discrimination Against Women) CEDAW Draft Resolution 5384.pdf CEDAW Memo 20220211.pdf 00:08:34 Staff Presentation Communications Manager Mileur and Neighborhoods Coordinator Hess presented Resolution 5384 Establishing the City of Bozeman as a City for CEDAW to the Board. 00:25:15 Board Questions Board members directed questions to staff. 00:41:05 Public Comment Opportunity 00:43:14 Jan Strout, Public Comment Jan Strout spoke in support of the resolution and provided suggested amendments from the Bozeman CEDAW task force. 00:48:29 Board Discussion Board members discussed changing the motion language to be more inclusive. 01:11:09 Motion Motion to recommend to City Commission approval of Resolution 5384 Establishing the City of Bozeman as a City for CEDAW (Convention of the Elimination of Discrimination Against Women) Craig Ogilvie: Motion Katharine Osterloth: 2nd 01:13:15 Motion That the phrase women and girls be changed to women + of all ages. Craig Ogilvie: Motion Bozeman Economic Vitality Board Meeting Minutes, March 2, 2022 Page 3 of 4 Sara Savage: 2nd 01:14:12 Vote on the Motion to amend That the phrase women and girls be changed to women + of all ages. The Motion carried 6 - 0 Approve: Joseph Morrison Sara Savage Craig Ogilvie Danielle Rogers John Carey Katharine Osterloth Disapprove: None 01:20:15 Vote on the Motion to approve Motion to recommend to City Commission approval of Resolution 5384 Establishing the City of Bozeman as a City for CEDAW (Convention of the Elimination of Discrimination Against Women) . The Motion carried 7 - 0 Approve: Joseph Morrison Sara Savage Suzanne Berget White Craig Ogilvie Danielle Rogers John Carey Katharine Osterloth Disapprove: None G) 01:21:00 FYI/Discussion G.1 01:21:06 Unified Development Code Affordable Housing Assessment Discussion Bozeman UDC Affordable Housing Assessment PRD Dec 2021.pdf Affordable Housing Memo EV Board Meeting 03.02.22.pdf 01:21:32 Staff Presentation Economic Development Department Director Brit Fontenot introduced members of the Clarion team to the Board and gave a brief overview of the code audit. 01:22:31 Clarion Presentation Elizabeth Garvin of Clarion & Associates presented the UDC code audit to the Board. 01:48:08 Board Questions Board members directed questions to Ms. Garvin. 02:05:18 Public Comment Opportunity Bozeman Economic Vitality Board Meeting Minutes, March 2, 2022 Page 4 of 4 02:06:41 Board Discussion Board member Ogilvie inquired if the City Commission could comment that the City supports citizens and those that have deep connections to the Ukraine. H) 02:10:09 Adjournment For more information please contact Brit Fontenot, bfontenot@bozeman.net General information about the Economic Vitality Board is available in our Laserfiche repository.