2021-02-17 EDA Packet - Laserfiche WebLink

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City of Centerville EDA Minutes January 20, 2021 VII. OLD BUSINESS 1. None VII. NEW BUSINESS 1. Resolution EDA 21-001 - Accepting Resignation of Michael Giovinazzo Motion by President Hanzal, seconded by Commissioner Weatherhead to adopt Resolution EDA21-001, accepting the resignation of Commissioner Michael Giovinazzo. A roll call vote was taken. All in favor. Motion carried. 2. Resolution EDA 21- Executive Director Statz presented a copy of the bylaws regarding appointments and suggested that the incoming person take the positon of treasurer. Motion by President Hanzal, seconded by Commissioner Weatherhead, to adopt Resolution EDA21-002, setting the appointments for the EDA Board for 2021. A roll call vote was taken. All in favor. Motion carried. 3. Review 2021 Strategic Plan Executive Director Statz presented an updated version of the September budget, which had been modified to reflect its current state, and wanted to discuss ways to spend the allocation. He stated that he would like to set aside money for celebrations when businesses open, such as the memory care facility, banners on Main Street, large flower pots downtown and an entrance monument. He suggested starting an account to save money for an entrance monument. He stated that he would like to plan to continue running the various programs through the end of the year. Discussion was had regarding different ways the commission might spend their money, and how place-making items such as flower pots and flags attract businesses and contribute to economic development in the city. 4. Declare Potential for a Quorum of the EDA at February 2, 2021 Planning and Zoning Commission Meeting Motion by President Hanzal, seconded by Commissioner Weatherhead, to declare the potential for a quorum of the EDA at the February 2, 2021 Planning and Zoning Commission Meeting. A roll call vote was taken. All in favor. Motion carried. 5. Recommendation on EDA Candidate Mark Remillard Page 7 of 8