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HomeMy WebLinkAbout03/20/2008 EDC minutes MAYOR lrvana K. Wilks VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy 1. Corcoran Paul Wm. Hoefert Arlene A. Juracek A. John Korn Michael A. Zadel Village of Mount Prospect Community Development Department 50 South Emerson Street Mount Prospect, Illinois 60056 VILLAGE CLERK M. Lisa Angell Phone: 847/818-5328 Fax: 847/818-5329 TDD: 847/392-6064 www.mountprospect.org MINUTES ECONOMIC DEVELOPMENT COMMISSION Executive Conference Room, Village Hall Thursday, March 20, 2008 7:45 a.m. The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect was held on Thursday, March 20, 2008 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 7:45 a.m. Commissioners Bruce Gillilan, Ken Fritz and Tom Lowe were present. Commissioners Skip Robertson and Ben Trapani were absent. Also present were Mayor Irvana Wilks, Bill Cooney, Director of Community Development and Brian Simmons, Deputy Director of Community Development. APPROVAL OF MINUTES The minutes of the August 16, 2007 meeting were reviewed and approved unanimously. OLD BUSINESS Development Update Mr. Cooney provided an overview of the status of several developments throughout the village. Mr. Cooney provide a brief overview of the redevelopment potential for Randhurst Mall. He indicated that they were currently meeting with the various tenants on the property to determine the needs of each tenant. He was optimistic that the final plan will be ready for public discussion by the end of the year. Annual Business Breakfast Mr. Cooney stated that Business Breakfast was a great success at the Bristol Court Banquet Facility on October 18th. Approximately 100 people attended and many provided positive feedback on the event. It was agreed that the EDC should continue to hold this annual event and October 16, 2008 was chosen as the tentative date for the next breakfast. NEW BUSINESS Sub Area #1 Presentation John Heimbaugh, CEO of Heimbaugh Capital Development Corporation, was introduced by Mr. Cooney. Mr. Heimbaugh provided a brief overview of his company and of the various projects that they have completed. He stated that they are proposing a mixed-use development for the area commonly known as sub-area #1 and/or the small triangle. The proposal would include approximately 100 residential condominiums, 35,000 square feet of retail space and a 270 space parking structure. He displayed boards that depicted the elevations and site plan and provided details of the public and private landscaped terraces and plazas. The EDC discussed the project and had several questions of Mr. Heimbaugh. The general consensus of the commission was that the proposal would be an excellent addition to the downtown. Mr. Lindgren stated that he would prepare a brief statement of support from the EDC that he would present at the upcoming public hearings. CHAIRMAN'S REPORT None ADJOURNMENT The meeting was adjourned at 9:00 a.m. Respectfully submitted, William J. Cooney, Jr., AICP Director of Community Development C:\Documents and Settings\KDewis\Local Settings\Temporary Internet Files\OLK1\March 20.doc