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Market at the Square Advisory Committee Meeting

Regular Meeting

Urbana, IL · June 17, 2020

AgendaMinutes

Minutes

June 17, 2020 MINUTES OF A REGULAR MEETING URBANA’S MARKET AT THE SQUARE ADVISORY BOARD DRAFT DATE: June 17, 2020 TIME: 5:30 p.m. PLACE: Online, ZOOM Webinar MEMBERS PRESENT: Diane Cain, Valerie Koress, Kent Miles, David Saam, Stan Schutte, Taidghin O’Brien, Gary Taylor, Maryalice Wu MEMBERS ABSENT: Eric Lutrell, Molly O’Berg STAFF PRESENT: Brandon Boys, Economic Development Manager; Bryan Heaton, Market at the Square Coordinator; HeatherAnn Hicks-Layman, Program Specialist; Stepheny McMahon, Economic Development Coordinator OTHERS PRESENT: 1. CALL TO ORDER, ROLL CALL AND DECLARATION OF QUORUM The Urbana Market at the Square Advisory Board was called to order at 5:30 p.m. by Wu. The roll call was taken, and a quorum was declared present. 2. APPROVAL OF MINUTES OF PREVIOUS MEETING The minutes of the April 7, 2020 were reviewed by the Advisory Board. With no changes proposed, O’Brien made a motion to approve the minutes. Miles seconded the motion. All Advisory Board members present were in favor of approval, and the minutes were unanimously approved as presented. 3. ADDITIONS TO THE AGENDA There were none. 4. PUBLIC INPUT There was none. 1 June 17, 2020 5. PRESENTATIONS a. Staff Report Market Coordinator, Bryan Heaton presented the Market staff report to the Advisory Board. This report outlined grants received for SNAP funding, how the market has been responding to the COVID-19 pandemic, compliance with mask wearing from patrons, market attendance, and plans to admit non-food vendors on July 4th, using the guidance of Governor Pritzker’s Restore Illinois 5 Phase Plan. 6. NEW BUSINESS There was none 7. ADJOURNMENT O’Brien made a motion that the meeting be adjourned. Schutte seconded the motion. With no further business, Wu declared the meeting adjourned at 5:50 p.m. Submitted, HeatherAnn Hicks-Layman, Program Specialist 2

Agenda

URBANA’S MARKET AT THE SQUARE ADVISORY BOARD DATE: Wednesday, June 17th, 2020 TIME: 5:30 P.M. PLACE: Meeting conducted via Zoom Webinar (Webinar ID: 864 1130 2311) You are invited to a Zoom webinar. When: Jun 17, 2020 05:30 PM Central Time (US and Canada) Topic: Market at the Square Advisory Board Please click the link below to join the webinar: https://us02web.zoom.us/j/86411302311 Or iPhone one-tap : US: +13126266799,,86411302311# or +19292056099,,86411302311# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 929 205 6099 or +1 301 715 8592 or +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 Webinar ID: 864 1130 2311 International numbers available: https://us02web.zoom.us/u/kbUSaG93Lz AGENDA 1. Call to Order, Roll Call & Declaration of Quorum 2. Approval of Minutes of Previous Meetings a. April 7th, 2020 3. Additions to the Agenda 4. Public Input 5. Presentations a. Staff Report – Market Coordinator, Bryan Heaton Market Coordinator Bryan Heaton will present the quarterly staff report. 6. New Business 7. Adjournment Due to the Governor’s shelter in place order, the Urbana City Council Chambers will not be open to the public during this meeting. For those wishing to provide public input, please email your statement, with subject line PUBLIC INPUT, to urbanamarket@urbanaillinois.us by the start time on the date of the meeting. Your statement will be read into the record per Advisory Board public input rules. Public input may also be provided via Zoom. Anyone can watch the meeting on streaming services, UPTV, or attend virtually via Zoom. Additional instructions are attached. Persons with disabilities needing services or accommodations for this hearing should contact the City of Urbana’s Americans with Disabilities Act Coordinator at hro@urbanaillinois.us Public Input and Viewing for Urbana City Council, Committee of the Whole, and some Boards and Commissions Anyone can watch the meeting on streaming services or UPTV. You can attend virtually via Zoom if you wish to provide public input during the meeting. If you attend the meeting via Zoom, please turn off any sound from other sources such as UPTV, as there will be a lag in the audio. The meeting will be recorded by the City as part of the record. The recorded video will be available on the City’s website. The Zoom webinar information is listed on the agenda. Providing Public Input Providing Public Input by e-mail: We ask that you submit your public comments by email by 5:30 pm to urbanamarket@urbanaillinois.us Emailed Public Input received before start of meeting (5:30 pm) will be incorporated into the public record, with personal identifying information redacted. Due to the high volume of emails, please put PUBLIC INPUT and meeting date in the subject line. Providing Public Input from a computer browser or the Zoom app on a mobile device: · The link to join by computer and the Webinar ID to join by the Zoom app are listed on the agenda. You will be asked to provide a name and email before joining. · Make sure you have a microphone on your computer if you wish to speak. Please identify yourself with first and last name in Zoom for the record if you wish to speak*. FCC Guidelines will be followed. · We will be muting participants except during public input, when they will be recognized to speak after raising their hand (see the next bullet point). Video will remain off for all members of the public, even while they are speaking. · Per council rules you must identify yourself to provide public input with your first and last name*. During Public Input, if you wish to speak, please “Raise your hand” using the option at the bottom of the screen. When called on by the chair or host, you will be un-muted and you should state your name for the record per city code*. Providing Public Input by phone: · Join by calling the phone number shown in the agenda. · Callers will then be asked to enter the Webinar ID number followed by the # key. The Webinar ID number is listed on the agenda. · All callers are muted by default. · If you wish to speak, please “Raise your hand” by pressing *9 once - this toggles the raise/lower hand option. When called on by the chair or host by your phone number, you will be un-muted and you should state your name for the record per city code*. When you are done, the host will “lower your hand” and mute you - there is no need to press any more buttons. * Public Meetings - Ordinances No. 2011-05-033 & 2019-08-051, ILCS 120/2.06(g)

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