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HomeMy WebLinkAbout9. EDC Minutes 01/16/2014 VILLAGE MANAGER MAYOR Arlene A. Juracek Michael E. Janonis TRUSTEES VILLAGE CLERK Village of Mount Prospect Paul Wm. Hoefert M. Lisa Angell A. John Korn John J. Matuszak Phone: 847/818-5328 Community Development Department Steven S. Polit Fax: 847/818-5329 TDD: 847/392-6064 Richard F. Rogers 50 South Emerson Street Mount Prospect, Illinois 60056 www.mountprospect.org Michael A. Zadel MINUTES ECONOMIC DEVELOPMENT COMMISSION Executive Conference Room, Village Hall Thursday, January 16, 2014 8:00 a.m. The meeting of the Economic Development Commission (EDC) of the Village of Mount Prospect was th held on Thursday, June 20 in the third floor Executive Conference Room in the Village Hall, 50 South Emerson Street, Mount Prospect, Illinois. CALL TO ORDER Vice Chairman Skip Robertson called the meeting to order at 8:00 a.m. Commissioners John Healy, Norm Kurtz, Tom Lowe, Dan Novak and Jim Peterson were present. Also present were Bill Cooney, Director of Community Development, Brian Simmons, Deputy Director of Community Development, Nellie Beckner, Long Range Planner, and Marianthi Thanopoulos, Public Information Officer. APPROVAL OF MINUTES The minutes of the June 20, 2013 meeting were reviewed and approved unanimously. CITIZENS TO BE HEARD No comments. OLD BUSINESS Development Update Mr. Cooney provided a brief update on various developments throughout the Village. Mr. Cooney provided an update on Randhurst Village, Mount Prospect Plaza and several other commercial developments occurring throughout the Village. NEW BUSINESS 2014 EDC Goals The EDC members discussed potential projects that they could work on in 2014. They suggested modifying the Business Visitation Program to focus on retail center owners rather than tenants. In addition, they could focus their efforts on some of the action steps in the Downtown Plan and assist in the implementation of the upcoming NW Highway corridor improvements by reaching out to impacted businesses. Page 1of 2 1/16/14 EDC Minutes 2014 Budget Mr. Cooney distributed a draft ED budget of the 2014 calendar year. The commission reviewed the draft and unanimously approved same. CHAIRMAN’S REPORT No comments. ADJOURNMENT The meeting was adjourned at 9:00 a.m. Respectfully submitted, Bill Cooney Director of Community Development Page 2 of 2 1/16/14 EDC Minutes