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HomeMy WebLinkAbout09/15/2011 EDC MinutesMINUTES ECONOMIC DEVELOPMENT COMMISSION Executive Conference Room, Village Hall Thursday, September 15, 2011 8:00 a.m. VILLAGE AUNAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847!818 -328 Fax: 8471818 -329 TDD: 847!392 -6064 iriria. moz �rrtprospect. org The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect was held on Thursday, June 16, 2011 in the third floor Executive Conference Room in the Village Hall, 50 South Emerson Street, Mount Prospect, Illinois. CALL TO ORDER Bill Cooney called the meeting to order at 8:00 a.m. Commissioners John Healy, Norm Kurtz and Tom Lowe, Dan Novak and Skip Robertson were present. Also present were Bill Cooney, Director of Community Development, Brian Simmons, Deputy Director of Community Development and Clare O'Shea, Senior Planner. Commissioner Novak made a motion, seconded by Commisioner Healy to nominate Skip Robertson as the Vice Chair of the Economic Development Commission. All members present voted in favor of the motion and therefore Commissioner Robertson was approved as the new Vice Chair. APPROVAL OF MINUTES The minutes of the June 16, 2011 meeting were reviewed and approved unanimously. CITIZENS TO BE HEARD There were no citizens present. OLD BUSINESS Development Update Mr. Cooney provided an overview of the status of several developments throughout the Village including Randhurst Village, CVS- Caremark and Emerson Ale House. Page 1 of 2 9/15/11 EDC minutes irGS I'taasla<^�� nL1VOR Irc ana F. Wilks TRUSTEES Paul A. JuracJurac. eek Arlen Arlene A Village of Mount Prospect A. John Dorn John J.Mataszak Community Development Department Steven S. Polit Michael A. zaael 50 South Emerson Street Mount Prospect, Illinois 60056 MINUTES ECONOMIC DEVELOPMENT COMMISSION Executive Conference Room, Village Hall Thursday, September 15, 2011 8:00 a.m. VILLAGE AUNAGER Michael E. Janonis VILLAGE CLERK M. Lisa Angell Phone: 847!818 -328 Fax: 8471818 -329 TDD: 847!392 -6064 iriria. moz �rrtprospect. org The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect was held on Thursday, June 16, 2011 in the third floor Executive Conference Room in the Village Hall, 50 South Emerson Street, Mount Prospect, Illinois. CALL TO ORDER Bill Cooney called the meeting to order at 8:00 a.m. Commissioners John Healy, Norm Kurtz and Tom Lowe, Dan Novak and Skip Robertson were present. Also present were Bill Cooney, Director of Community Development, Brian Simmons, Deputy Director of Community Development and Clare O'Shea, Senior Planner. Commissioner Novak made a motion, seconded by Commisioner Healy to nominate Skip Robertson as the Vice Chair of the Economic Development Commission. All members present voted in favor of the motion and therefore Commissioner Robertson was approved as the new Vice Chair. APPROVAL OF MINUTES The minutes of the June 16, 2011 meeting were reviewed and approved unanimously. CITIZENS TO BE HEARD There were no citizens present. OLD BUSINESS Development Update Mr. Cooney provided an overview of the status of several developments throughout the Village including Randhurst Village, CVS- Caremark and Emerson Ale House. Page 1 of 2 9/15/11 EDC minutes NEW BUSINESS Annual Business Breakfast Mr. Cooney stated that all arrangements have been made for this year's annual business breakfast on October 20 at the Holiday Inn banquet facility at 200 E. Rand Road. Annexation Opportunities Mr. Cooney stated that staff continues to analyze the costs /benefits of annexing certain adjacent unincorporated areas into the Village. He anticipates that outreach to property owners wouldn't begin until at least the 4 th quarter of 2011. CHAIRMAN'S REPORT There was no report. ADJOURNMENT The meeting was adjourned at 9:00 a.m. Respectfully submitted, Bill Cooney Director of Community Development Page 2 of 2 9/15/11 EDC minutes