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HomeMy WebLinkAbout08-03-22 Economic Vitality Board MinutesBozeman Economic Vitality Board Meeting Minutes, August 3, 2022 Page 1 of 3 THE ECONOMIC VITALITY BOARD MEETING OF BOZEMAN, MONTANA MINUTES August 3, 2022 Present: Joseph Morrison, Sara Savage, Suzanne Berget White, Craig Ogilvie, Danielle Rogers, John Carey, Katharine Osterloth, Christopher Coburn Absent: None A) 00:04:17 Call to Order - 6:00 PM B) 00:04:27 Disclosures • There were no disclosures. C) 00:04:43 Changes to the Agenda • There were no changes to the agenda. D) 00:04:44 Public Service Announcements • There were no public service announcements. E) 00:05:23 Approval of Minutes E.1 Approve the July 6, 2022 Economic Vitality Board Meeting Minutes 070622 EVB Minutes.pdf 00:06:05 Motion Motion to approve the minutes as amended with Suzi Berget-White as absent. Sara Savage: Motion Suzanne Berget White: 2nd 00:06:18 Vote on the Motion to approve Motion to approve the minutes as amended with Suzi Berget- White as absent.. The Motion carried 7 - 0 Approve: Joseph Morrison Sara Savage Suzanne Berget White Bozeman Economic Vitality Board Meeting Minutes, August 3, 2022 Page 2 of 3 Craig Ogilvie Danielle Rogers John Carey Katharine Osterloth Disapprove: None F) 00:07:04 Consent Items • There were no consent items. G) 00:07:16 Public Comments • There were no public comments. H) 00:07:57 Special Presentations H.1 00:08:01 Intersection Art Project seeks local 00:07:18 Interim Communications and Engagement Manager for the City, Dani Hess, provided a presentation on the Intersection Art Project. I) 00:15:24 Action Items I.1 00:15:28 Recommendation on the new Affordable Housing Ordinance AHO EV Board Memo 08.03.22 v.2.pdf Ordinance 2105 38.380 Affordable Housing 7-25-2022.pdf AHO Public Notice.pdf Ordinance 2105 38.380 Affordable Housing 7-25-2022.pdf 00:15:58 Economic Development Program Manager, David Fine, provided the presentation for Ordinance 2105, the Affordable Housing Ordinance. 00:28:32 Questions of Staff 00:56:52 Public Comment 00:57:16 Motion Having reviewed and considered the staff memo, draft ordinance, public comment, and all information presented, I hereby recommend approval of Ordinance 2105. Sara Savage: Motion Danielle Rogers: 2nd 00:57:30 Discussion 01:16:04 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 2105.. The Motion carried 6 - 1 Approve: Joseph Morrison Bozeman Economic Vitality Board Meeting Minutes, August 3, 2022 Page 3 of 3 Sara Savage Suzanne Berget White Danielle Rogers John Carey Katharine Osterloth Disapprove: Craig Ogilvie J) 01:16:31 FYI/Discussion • Commissioner Coburn highlighted a short term rental work session on Tuesday, August 9th. • The Board provided a list of topics and trainings they would like to review or have. K) 01:40:24 Adjournment