Economic Vitality Committee Agenda and Packet 2023 03 10

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Economic Vitality Committee Meeting Minutes February 17, 2023 Page 2 of 5 Councilmember Most commented that she preferred the first sentence from the existing statement but that she likes the rest of the first proposed statement. She elaborated that the existing first sentence better represents the function of the committee. Councilmember Fahey agreed that the existing first statement could still work and recommended adding the supporting statements from either of the two proposed statements to the existing first statement. Chair Leh responded that while portions of the existing statement could work, he feels that the statement is somewhat self-centered and omits a portion of the business community. Chair Leh suggested an alternative statement that he felt better represents the relationship between the EVC and the entire business community. Councilmember Most replied that she would like to include the "thriving business climate" language because it speaks to the entire community. Chair Leh agreed that the purpose statement should be inclusive rather than exclusive. Director Zuccaro noted that the Economic Prosperity program goal has already been defined and includes "thriving business climate", this purpose statement should be specific to the Committee's role. City Manager Durbin added that the purpose of Economic Vitality may not necessarily be the same as the purpose of the EVC. Chair Leh offered a few revisions to the proposed statements and asked for feedback. City Manager Durbin stated that "advocating for business concerns" may be in conflict with other Council priorities. He also wondered whether switching "Advocates for" and "Facilitates" in statement #2 may capture some of the EVC's suggested changes. Public Comment from Mike Kranzdorf: Mr. Kranzdorf wondered whether changing "Supports" to "Advises" in draft statement #2 may be more effective. The Committee generally agreed with this change. Public Comment from Sherry Sommer: Ms. Sommer agreed that "thriving business climate" is an important inclusion. City Manager Jeff Durbin recommended that this item return to the EVC for future discussion. Chair Leh agreed but noted that he hoped to have more discussion during today's meeting. Councilmember Most asked if there were any important items missing from the draft statements. Chair Leh responded that he believes there are several items missing and specifically noted "results -oriented". Councilmember Most wondered whether Agenda Packet P. 4