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HomeMy WebLinkAbout06-06-22 Economic Vitality Board MinutesBozeman Economic Vitality Board Meeting Minutes, July 6, 2022 Page 1 of 3 THE ECONOMIC VITALITY BOARD MEETING OF BOZEMAN, MONTANA MINUTES July 6, 2022 Present: Joseph Morrison, Sara Savage, Craig Ogilvie, Danielle Rogers, John Carey, Katharine Osterloth, Christopher Coburn Absent: Suzi Berget-White A)00:00:59 Call to Order - 6:00 PM B)00:01:52 Disclosures •There were no disclosures. C)00:01:58 Changes to the Agenda •There were no changes. D) 00:02:05 Approval of Minutes D.1 00:02:18 Approval of June 1, 2022 Economic Vitality Board Meeting Minutes 060122 Economic Vitality Board Minutes.pdf 00:02:32 Motion D) Approval of Minutes Danielle Rogers: Motion John Carey: 2nd 00:02:50 Vote on the Motion to approve D) Approval of Minutes. The Motion carried 7 - 0 Approve: Joseph Morrison Sara Savage Suzanne Berget White Craig Ogilvie Danielle Rogers John Carey Katharine Osterloth Disapprove: Bozeman Economic Vitality Board Meeting Minutes, July 6, 2022 Page 2 of 3 None E) 00:04:02 Public Comments • There were no public comments. F) 00:04:34 Special Presentations F.1 00:05:15 Economic Development Strategy Update Consultant Presentation • Alisa Pyzka of Bridge Economic Development presented the strategy update. 00:26:33 Questions of Presenter. G) 00:54:54 Work Session G.1 Belonging in Bozeman: Introduction to the Equity & Inclusion Planning Process Work Session • Interim Communications and Community Engagement Manager Dani Hess presented Belonging in Bozeman. 01:06:44 Board Feedback H) 01:26:27 Action Items H.1 01:26:32 Ordinance 2104 To Repeal and Replace Division 38.430 Planned Unit Development With A New Planned Development Zone Process And Amend 24 Related Sections Of The Bozeman Municipal Code, Application 22133 • Economic Development Program Manager David Fine presented Ordinance 2104. 01:44:30 Questions of Staff 02:00:36 Public Comment • There were no public comments. 02:01:19 Chair Osterloth extended the meeting until 8:15pm. 02:01:57 Discussion 02:17:53 Meeting to Extend to 8:35pm. 02:21:19 Motion to amend the maximum percentage of AMI for Rental Dwellings in Ordinance 2104 Table 38.430.050 to 80% for single-household detached dwelling; 70% for single-household attached dwelling; and 60% for multi-household dwelling. Craig Ogilvie: Motion Danielle Rogers: 2nd 02:33:55 Vote on the Motion to amend the maximum percentage of AMI for Rental Dwellings in Ordinance 2104 Table 38.430.050 to 80% for single-household detached dwelling; 70% for single-household attached dwelling; and 60% for multi-household dwelling. Bozeman Economic Vitality Board Meeting Minutes, July 6, 2022 Page 3 of 3 The Motion failed 2 - 4 Approve: Craig Ogilvie Danielle Rogers Disapprove: Joseph Morrison Sara Savage John Carey Katharine Osterloth 02:34:50 Extend the meeting to 8:45pm 02:35:14 Motion Having reviewed and considered the staff memo, draft ordinance, public comment, and all information presented, I hereby recommend approval of Ordinance 2104. Craig Ogilvie: Motion Joseph Morrison: 2nd 02:35:15 Vote on the Motion to approve Having reviewed and considered the staff memo, draft ordinance, public comment, and all information presented, I hereby recommend approval of Ordinance 2104.. The Motion carried 5 - 1 Approve: Joseph Morrison Sara Savage Danielle Rogers John Carey Katharine Osterloth Disapprove: Craig Ogilvie I) 02:36:37 Adjournment