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HomeMy WebLinkAbout2a. EDC minutes 12.3.24 DRAFTCITY OF LAKEVILLE December 3, 2024 1.Chair Seiler called the meeting to order at 4:04 p.m. in the Marion Conference Room. Members Present: Comms. Rebecca Bergin, Rick Bjorklund, Lowell Collman, Don Seiler, John Swaney Ex-officio Members Present: Mayor Luke Hellier, Chamber President Krista Jech Members Absent: Comm. Victor Arredondo, Joe Eykyn, Andrew Phillips, Glenn Starfield Staff Present: Tina Goodroad, Community Development Director; Kati Bachmayer, Economic Development Manager 2. Approval of Minutes a. August 27, 2024 EDC Meeting Minutes b. October 22, 2024 EDC Meeting Minutes A quorum was not present at the start of the meeting; therefore, the vote was delayed until a quorum was present. The vote took place after Agenda Item a. Strategic Plan for Economic Development Final Report. Comms. Collman / Swaney moved to approve the minutes of the August 27 and October 22 meetings. Motion carried unanimously. 3. Agenda Items a. Strategic Plan for Economic Development Final Report Ms. Goodroad provided an update to the EDC on the Strategic Plan for Economic Development plan. During the September 19 City Council Work Session, the City Council requested edits be made to the action item timelines Goal 1 language related to the HRA and EDA levy action item. Staff has made those changes and wanted to share these edits with the EDC before presenting the final plan to the City Council during its December 16 meeting. EDC members appreciated the information and did not have any additional feedback. b. Business Retention & Expansion Program Ms. Bachmayer provided an update on the Business Retention & Expansion (BRE) program, which will be launched in 2025. In the 2024-2028 Strategic Plan for Economic Development, Goal 2: Expand Existing Businesses and Promote Entrepreneurship includes a short-term strategy of “Establish a formal Business Retention and Expansion (BRE) Program.” The BRE Program will be conducted in partnership with the Lakeville Chamber of Commerce and include an opportunity for EDC member participation. Each month, four business visits will be scheduled to be conducted by two interview teams. Each team will consist of one city staffer, one Chamber staffer and one EDC Economic Development Commission Minutes December 3, 2024 Page | 2 member. Questions in the interview guide center around topics such as workforce, operations, innovation, community characteristics and more. EDC members provided feedback and recommendations on the BRE Program. Appointed members will be invited to participate on interview teams starting in January 2025. 4. Development Updates a. Economic Development Report Ms. Goodroad and Ms. Bachmayer highlighted a few recent development projects and new businesses in Lakeville. b. Marketing Outreach & Efforts Community Development staff attended two recent events to market Lakeville for development, including the MNCAR Expo and Minnesota Real Estate Journal’s Industrial Summit. 5. Other Mayor Hellier informed the group that Dakota County will be hosting an open house on December 4 to share information with the public about its final design and construction staging information for the single-lane roundabout to be added at the intersection or County Road 50 (202nd Street West) and Hamburg Avenue. The next EDC meeting will be held on January 28, 2025. 6. Adjourn Meeting adjourned at 4:47 p.m. Respectively submitted by: Kati Bachmayer, Economic Development Manager