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Economic Development Commission

Regular Meeting

DeKalb, IL · May 3, 2019

AgendaMinutes

Minutes

MINUTES CITY OF DEKALB ECONOMIC DEVELOPMENT COMMISSION MAY 3, 2019 The Economic Development Commission (EDC) of the City of DeKalb, Illinois held a regular meeting on May 3, 2019 in the Executive Conference Room of the DeKalb Municipal Building, 200 South Fourth Street, DeKalb, Illinois. The meeting was called to order at 8:32 a.m. A. ROLL CALL Roll was recorded by Executive Assistant Ruth Scott, and the following members of the Economic Development Commission were present: Chair Trixy O’Flaherty, Vernese Edghill-Walden, Mohammed Labadi, Jeff Richardson, Mark Sawyer, and Sam Walt. Also present were: Mayor Jerry Smith, Council Liaison/Alderman Pat Fagan, City Manager Bill Nicklas, Ex-Officio Members Paul Borek and Matt Duffy, and Transit Manager Marcus Cox, and Melanie Magara of Northern Illinois University. B. APPROVAL OF THE AGENDA MOTION Sam Walt moved to approve the agenda; seconded by Jeff Richardson. VOTE Motion carried by a voice vote of the majority of members present. C. APPROVAL OF MINUTES 1. April 5, 2019. MOTION Mark Sawyer moved to approve the agenda; seconded by Sam Walt. VOTE Motion carried by a voice vote of the majority of members present. D. PUBLIC PARTICIPATION There was none. Economic Development Commission Minutes May 3, 2019 Page 2 of 4 E. NEW BUSINESS Mayor Smith informed the EDC that the appointment of Grant Goltz would be brought before City Council on May 13, 2019 for review and approval. F. OLD BUSINESS 1. DeKalb Economic Development Issues and Focus Efforts. City Manager Nicklas provided a report regarding available parcels in Park 88, noting that one of the reasons the parcels have remained undeveloped is due to some easement issues with ComEd. However, it seems that those issues are being worked through. He also noted that there’s a developer who may be interested in one or more of the parcels. City Manager Nicklas also provided a brief report on the redevelopment of the Mooney property, stating more information would be available on an upcoming City Council agenda. 2. Economic Development Commission Vacancies. As noted by Mayor Smith, the appointment of Grant Goltz to the EDC will be reviewed by the City Council on May 13, 2019. Mayor Smith also noted that member Mohammed Labadi intends to resign from the commission at the end of this year and asked for replacement suggestions. Citizen Joel French was present at the meeting and expressed an interest in being appointed to the EDC at the end of the year. 3. Marketing Grant. There was discussion regarding the creation of a resource guide for DeKalb residents that would include information on accessing services throughout the City with public transportation, including childcare and employment. Discussion surrounding this topic also included: • An upcoming meeting with some of the employers within Park 88 would take place the week of May 20, 2019 in order to continue discussions regarding additional routes and the possibility of providing financial assistance to do so. • How the resource guide would be provided to residents, i.e. in paper form and/or digital form. Consensus of members was to provide in a paper form in the beginning, followed by a digital format being added later. Economic Development Commission Minutes May 3, 2019 Page 3 of 4 • The possibility of a navigator program to assist those who aren’t familiar with riding a bus. It was noted that there are bus trackers on all buses except for those going to and from Sycamore and Kishwaukee College. • Focusing on the Annie Glidden North area with input from the AGN Workgroup. • The possibility of sending postcards to residents to bring attention to the resource guide. • The timeline for creating and rolling out the resource guide, both in paper and digital form. • The inclusion of the Countywide 211 service, which is a product of the United Way. Concluding the discussion, there was consensus to provide a first draft of the resource guide at the next EDC meeting. Mr. Labadi requested a copy of the TIF report to see how invested in properties are doing. He also requested a list of vacant properties throughout DeKalb. City Manager Nicklas stated he would provide both documents. Mayor Smith stated that information from Mr. Borek and Mr. Duffy should be utilized for vacant properties within the city, adding that perhaps they could provide a report to the EDC on a monthly or quarterly basis. There was consensus that reports would be provided at every other EDC meeting. Discussion ensued. Ms. Edghill-Walden stated that the EDC had discussed earlier in the year the possibility of there being outdated City ordinances and policies that might be prohibiting businesses from coming to DeKalb. She added that it’s important to know what those things are so that the EDC can make recommendations for revisions. City Manager Nicklas commented that the City Council would be conducting a workshop this summer, which would be open to the public, to discuss where the City is, where do we want to be, what are the issues and challenges that keep us from attracting and retaining business. He suggested that perhaps someone from the EDC should be present. Discussion ensued. Mayor Smith noted that the EDC is making much better strides that it was two years ago. Economic Development Commission Minutes May 3, 2019 Page 4 of 4 4. Park 88 Bus Route Project. See comments above. G. ADJOURNMENT MOTION Jeff Richardson moved to approve the agenda; seconded by Vernese Edghill-Walden. VOTE Motion carried by a voice vote of the majority of members present. The meeting was adjourned at 9:39 a.m. Respectfully submitted: ___________________________________ RUTH A. SCOTT, Executive Assistant Approved by the Economic Development Commission: July 5, 2019.

Agenda

DeKalb Municipal Building Executive Conference Room Second Floor 200 South Fourth Street DeKalb, Illinois 60115 AGENDA Economic Development Commission Meeting May 3, 2019 8:30 a.m. A. Roll Call B. Approval of the Agenda C. Approval of Minutes 1. April 5, 2019. D. Public Participation E. New Business F. Old Business 1. DeKalb Economic Development Issues and Focus Efforts. 2. Economic Development Commission Vacancies. 3. Marketing Grant. 4. Park 88 Bus Route Project. G. Adjournment MINUTES CITY OF DEKALB ECONOMIC DEVELOPMENT COMMISSION APRIL 5, 2019 The Economic Development Commission (EDC) of the City of DeKalb, Illinois held a regular meeting on April 5, 2019 in the Executive Conference Room of the DeKalb Municipal Building, 200 South Fourth Street, DeKalb, Illinois. The meeting was called to order at 8:32 a.m. A. ROLL CALL Roll was recorded by Executive Assistant Ruth Scott, and the following members of the Economic Development Commission were present: Vernese Edghill-Walden, Trixy O’Flaherty, Jeff Richardson, Mark Sawyer, and Sam Walt. Alderman Pat Fagan and Mohammed Labadi were absent. Also present were: City Manager Bill Nicklas, Transit Manager Marcus Cox, Executive Assistant Ruth Scott, DeKalb County Economic Development Corporation Executive Director Paul Borek, and DeKalb Chamber of Commerce Executive Director Matt Duffy. B. APPROVAL OF THE AGENDA MOTION Mr. Walt moved to approve the agenda; seconded by Ms. Edghill-Walden. VOTE Motion carried by a majority voice vote of those members present. C. APPROVAL OF MINUTES 1. Minutes of the Economic Development Commission Meeting of March 1, 2019. MOTION Mr. Richardson moved to approve the minutes of March 1, 2019; seconded by Ms. Edghill-Walden. VOTE Motion carried by a voice vote of the majority of members present. D. PUBLIC PARTICIPATION There was none. Economic Development Commission Minutes April 5, 2019 Page 2 of 3 E. NEW BUSINESS There was none. F. OLD BUSINESS 1. DeKalb Economic Development Issues. City Manager Nicklas introduced Transit Manager Cox, who provided history to the EDC about the proposed bus route to Park 88. Following discussion, it was suggested that a meeting be set up with businesses in Park 88, Mr. Cox and an EDC member to discuss the pilot project. 2. EDC Strategic Plan Discussion regarding this item included the Cornerstone building on Lincoln Highway. City Manager Nicklas noted that 39 of the 51 units have been leased and a bar/restaurant will be opening in the building within a few weeks. Discussion also included incoming businesses into the downtown area, as well as potential businesses. City Manager Nicklas noted there are funds available for marketing the downtown area that will be used for new patriotic banners. He also noted that efforts are being made to help “spruce up” the downtown area, including more frequent street cleaning and working with the waste hauler to be a bit more meticulous when picking up trash. Mike Embrey spoke of the “Hometown Heros” project, which will feature photos of local veterans on banners on Locust Street and two parking spaces in the downtown area dedicated to veterans. City Manager Nicklas also stated that changes in downtown parking will be taking place. 3. Annie Glidden North Revitalization City Manager Nicklas noted that some members of the former Annie Glidden North (AGN) Revitalization Task Force are still meeting in order to keep the plan moving forward. Brief discussion ensued regarding opportunity zones and potential investments in the AGN area. City Manager Nicklas provided information regarding ongoing Hunter Properties issues and noted a meeting organized by the tenants. Brief discussion ensued. Economic Development Commission Minutes April 5, 2019 Page 3 of 3 4. Meetings of the Economic Development Commission. Following brief discussion, members agreed that EDC meetings would continue to be held on the first Friday of every month beginning at 8:30 a.m. 5. Economic Development Commission Vacancies. There was brief discussion regarding EDC vacancies and who may fill them. 6. Marketing Grant – Vernese Edghill-Walden. It was noted that Melanie Magara of Northern Illinois University (NIU) would be contacted regarding this item, with discussion to be continued to the next EDC meeting. Ms. Edghill-Walden spoke of NIU’s Strategic Enrollment Management Plan (2019- 2023). Brief discussion ensued. Bessie Chronopoulos asked if there are issues with Hunter Properties regarding overoccupancy and if there are plans in place to provide safe housing for tenants who may be displaced. Ms. Chronopoulos also addressed NIU’s Strategic Enrollment Management Plan and asked what’s being done to maintain current enrollment, as well as bringing out of state students to NIU. Next month’s meeting will include continued discussion regarding EDC issues and focus efforts, EDC vacancies, and marketing, as well as a follow-up on the Park 88 bus route project. G. ADJOURNMENT MOTION Mr. Richardson moved to adjourn the meeting; seconded by Ms. Edghill-Walden. VOTE Motion carried by a voice vote of the majority of members present. Chair O’Flaherty declared the motion passed and adjourned the meeting at 9:46 a.m. ________________________________ RUTH A. SCOTT, Executive Assistant