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EDA Meeting Minutes - 1/24/2024MINUTES REGULAR MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA) Wednesday, January 24, 2024 — 7:00 a.m. Bridge Room, Monticello Community Center Commissioners Present: President Steve Johnson, Vice President Jon Morphew, Treasurer Hali Sittig, 011ie Koropchak-White, Rick Barger, Councilmember Tracy Hinz Mayor Lloyd Hilgart joined the meeting at 7:04 a.m. Tracy Hinz left the meeting at 7:44 a.m. Mayor Hilgart left at 7:46 a.m. Staff Present: Jim Thares, Angela Schumann 1. General Business A. Call to Order President Steve Johnson called the regular meeting of the Monticello EDA to order at 7:03 a.m. B. Roll Call 7:00 a.m. Mr. Johnson called the roll. 2. Consideration of Additional Agenda Items None 3. Public Hearing None 4. Regular Agenda A. Consideration of Review and Discussion of Integrated Marketing and Communications Plan (IMPC) Jim Thares, economic Development Manager introduced the item calling on Angela Schuman, Community Development Manager, to present a review of the Marketing and Communications (IMPC), asking for discussion and recommendation from the Authority. Ms. Schuman began the presentation by pointing out how reaching out to new residents, particularly the new multi -family units, ensuring they feel welcome and people who love their community tend to talk about their community is a great marketing tool. Staff has taken decisions from Council and EDA workshops to determine their development priorities. Members of the EDA have approached staff with marketing ideas. With those inputs in mind staff revisited the Integrated Marketing and Communications Plan completed in the spring of 2022. Excerpts from the 2040 Comp Plan shows the IMCP is on track with the 2040+ Vison Comp Plan. This tool was used to determine which strategies would maximize the relationship to the 2040 goals and correspond with those goals set by the EDA for 2024. Staff see two focus areas as a starting point in this effort. The Relationship Building and Deployment of Marketing and communication tools would be the responsibility for staff to carry out, while on the Consultant side, staff is asking for trade area market analysis to help determine who in commercial use Monticello is. The goal is to support efforts related to Employee Leadership and Recruitment. It Will than ha n racni irra to nnnrnarh crhnnic nnrl h11cin1Mcc1nc -ahnl I+ lA,hn+ +hoir .. ... .... I.. tiI V. . - NI ri. - Mf. ff. --I -1V VIJ NI I" ""JII It.✓J`rJ "NV%AL VV 1#"l tlI%-II recruitment needs are and facilitate efforts in developing specific supporting resources. I he IMPC; is suggesting turther examination of the types of internships being offered in the schools and businesses. The STEM program presentation at the Manufacturers Appreciation Breakfast was well received. This year students will be encouraged to attend the Manufacturer's Breakfast event to help build those relationships. In addition, the AE2S strategy for marketing for Business Retention and Recruitment proposes using testimonials from businesses as the most effective tool for Monticello. Both the City and the consultants are currently updating the information on the website for the community related to commercial and industrial marketing outreach. It should be noted that the Planning Commission recently incorporated the IMPC and the Redevelopment, Reinvestment & Revitalization goals into their workplan aligning with the EDA goals and objectives. A future Round Table is an opportunity to bring together Builders, Developers, Residential, Commercial and Realtors for conversation. Staff believe that a focus on reaching out to both commercial and residential target properties, include EDA properties on West 71" Street, Block 34 and sites available along East Chelsea close to Fenning and 71" Street is a worthwhile effort and may result in near term development. Staff recommends that the AE2S team be utilized to create materials derived from a potential Marketing and Trade area analysis to build better marketing and communication resources. The next proposed step is to ask AE2S to provide a proposal for materials that support this type of marketing strategy. President Johnson feels sharing mass information on the web does not reach the higher level of key decisions makers. As the mission of the EDA, he suggests marketing efforts and expenditures should concentrate on the commercial and industrial businesses and use a highly focused approach. Mr. Johnson commented that The Downtown trade area study in 2011 should be updated as the projections are outdated. Getting this type material into the hands of key decision makers may produce tangible results. MS Schumann addressed these comments; Staff is recommending getting our marketing materials updated and this can include information from a market analysis study. Authority member Hali Sittig shared how citizens reach out on local social media to share opinions on what retail they would like brought into Monticello. The reality is the current size of the City is not yet appealing to these businesses. Ms. Sittig asked if this marketing tool can be sent to chain retail businesses. Ms. Schumann responded saying developers and realtors can reach can use this material and reach out to their contacts who can then reach out to businesses. Mr. Johnson suggested there be a workshop before the February EDA and inviting Jim McCombs before giving staff direction further direction. Councilmember Hinz supports the workshop. Ms. Schuman shared staff's desire to focus on relationship building. Listening to residents and business is important component of this effort. Ms. Sittig and Ms. Hintz agree with Staff. The EDA consensus is to have Staff schedule a workshop with Mr. McCombs to consider learn about how a market analysis can be part of a focused marketing strategy. 5. Other Business A. Consideration of Economic Development Manager's Report Mr. Thares provided an overview of the Economic Development Manager's Report. 6. Adjournment HALI SITTIG MOVED TO ADJOURN. MOTION CARRIED UNANIMOUSLY. MEETING ADJOURNED AT 7:49 A.M. Recorded By: Vicki Leerhoff Date Approved: March 13, 2024 ATTEST: imlThares, Executive Director