HomeMy WebLinkAbout04-06-22 Economic Vitality Board MinutesBozeman Economic Vitality Board Meeting Minutes, April 6, 2022
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THE ECONOMIC VITALITY BOARD MEETING OF BOZEMAN, MONTANA
MINUTES
April 6, 2022
Present: Joseph Morrison, Sara Savage, Craig Ogilvie, Danielle Rogers, John Carey, Katharine
Osterloth, Christopher Coburn
Absent: None
A) 00:17:52 Call to Order - 6:00 PM
B) 00:19:40 Disclosures
• There were no disclosures.
C) 00:19:54 Changes to the Agenda
• There were no changes to the agenda.
D) 00:20:07 Approval of Minutes
D.1 00:20:21 Approval of Minutes February 2, 2022 and March 2, 2022
020222 Draft EV Board Minutes.pdf
030222 Draft Economic Vitaility Board Minutes.pdf
00:20:33 Motion Approve minutes as submitted.
Sara Savage: Motion
Craig Ogilvie: 2nd 00:21:04 Vote on the Motion to free form Approve minutes as submitted. The Motion carried 6 - 0
Approve:
Joseph Morrison
Sara Savage
Craig Ogilvie
Danielle Rogers
John Carey
Katharine Osterloth
Bozeman Economic Vitality Board Meeting Minutes, April 6, 2022
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Disapprove:
None
E) 00:22:28 Public Comments
• There were no public comments.
F) 00:23:07 Action Items
F.1 00:23:18 Bozeman Code Audit to Create and Preserve Housing
2022 Commission Memo for Work Session.pdf
2021 AHO Root Policy Memo.pdf
Bozeman UDC Affordable Housing Assessment.pdf
00:23:20 Staff Presentation
Economic Development Program Manager David Fine presented community housing unified
development code incentives for affordability. He asked for board feedback on how the City should offer
shallow density bonuses.
00:47:28 Questions of Staff
01:17:30 public comment
01:17:47 Mary Wictor, Public Comment
Mary Wictor commented on ADUs, R3 Apartment Buildings Limited zoning designation, and restricted
size lots.
01:21:27 Discussion
01:40:16 Motion Recommend shallow incentives into the base code without affordability
requirements to the City Commission.
Sara Savage: Motion
Craig Ogilvie: 2nd 01:41:06 Vote on the Motion to free form Recommend shallow incentives into the base code
without affordability requirements to the City Commission.The Motion carried 6 - 0
Approve:
Joseph Morrison
Sara Savage
Craig Ogilvie
Danielle Rogers
John Carey
Katharine Osterloth
Disapprove:
None
Bozeman Economic Vitality Board Meeting Minutes, April 6, 2022
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G) 01:41:57 FYI/Discussion
G.1 01:42:05 Progress Report on the Economic Development Strategy Update
EV Board EDSU Update 04-05-22.pdf
01:42:10 Economic Development Specialist Jesse DiTommaso provided an update on the
Economic Development Strategy.
02:09:18 Danielle Rogers provided an update on the adopted CEDAW Resolution.
H) 02:14:36 Adjournment
For more information please contact Brit Fontenot, bfontenot@bozeman.net
General information about the Economic Vitality Board is available in our Laserfiche repository.