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HomeMy WebLinkAbout02/18/2010 EDC minutes MAYOR VILLAGE MANAGER Irvana K. Wilks Michael E. Janonis TRUSTEES VILLAGE CLERK Village of Mount Prospect Paul Wm. Hoefert M. Lisa Angell Arlene A. Juracek A. John Korn Phone: 847/818-5328 Community Development Department John J. Matuszak Fax: 847/818-5329 Steven S. Polit TDD: 847/392-6064 50 South Emerson Street Mount Prospect, Illinois 60056 Michael A. Zadel www.mountprospect.org MINUTES ECONOMIC DEVELOPMENT COMMISSION Executive Conference Room, Village Hall Thursday, February 18, 2010 8:00 a.m. The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect was held on Thursday, February 18, 2010 in the third floor Executive Conference Room in the Village Hall, 50 South Emerson Street, Mount Prospect, Illinois. CALL TO ORDER Chairman David Lindgren called the meeting to order at 8:00 a.m. Commissioners, John Healy, Tom Lowe, and Dan Novak were present. Also present were Bill Cooney, Director of Community Development, Brian Simmons, Deputy Director of Community Development, Maura El Metennani, Public Information Officer, Clare O’Shea, Senior Planner, and Mike Putz, President of the Chamber of Commerce. APPROVAL OF MINUTES The minutes of the August 20, 2009 meeting were reviewed and approved unanimously. OLD BUSINESS Development Update Mr. Cooney provided an overview of the status of several developments throughout the village. Experience Mount Prospect Program Ms. El Metennani provided the Commission with an update on the program. She stated that the Village th hosted a meeting on July 24 with local businesses to discuss the program. She explained the various components of the program that include an e-mail campaign, banner program and video opportunities. The commission then viewed a video for a local business and expressed support for the overall program. Chairman Lindgren suggested that the commission bring the program brochures with them when they make their monthly business visits. Page 1 of 2 2/18/10 EDC minutes NEW BUSINESS Kensington Business Center Outreach Mr. Cooney stated that as a result of comments made at many of the EDC’s business visits, staff is pursuing setting a meeting with owners and tenants of the KBC to discuss issues affecting the park. He added that the Chamber of Commerce also was interested in reaching out to the KBC to discuss ways that they could provide resources to the businesses in the park. Potential topics for the meeting may include property taxes, Village and property owner responsibilities in the park, marketing of the KBC and establishing a KBC association. 2010 Budget Mr. Cooney distributed an updated budget spreadsheet to the Commission for their review and approval. The Commissioners approved the budget as submitted. CHAIRMAN’S REPORT Chairman Lindgren stated that the Commission would make business visits on March 18th. ADJOURNMENT The meeting was adjourned at 9:00 a.m. Respectfully submitted, William J. Cooney, Jr., AICP Director of Community Development Page 2 of 2 2/18/10 EDC minutes