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211214 Development MINPage 1 of 5 The Corporation of the Town of Tillsonburg Economic Development Advisory Committee December 14, 2021 7:30 a.m. Electronic MINUTES Present: Deb Gilvesy, Jesse Goossens (Chair), Collette Takacs, Dane Willson, Mayor Stephen Molnar, Steve Spanjers, Lisa Gilvesy, Suzanne Renken, Randy Thornton, Kirby Heckford, Cedric Tomico Staff Present: Cephas Panschow, Development Commissioner Kyle Pratt, Chief Administrative Officer Kennedy Atkinson, Active Executive Assistant 1. Call to Order The meeting was called to order at 7:35 a.m. 2. Adoption of Agenda Resolution #1 Moved by: Cedric Tomico Seconded by: Collette Takacs THAT the Agenda as prepared for Economic Development Advisory Committee meeting of December 14, 2021, be adopted. CARRIED 3. Minutes of the Previous Meeting Page 2 of 5 Resolution # 2 Moved by: Cedric Tomico Seconded by: Dane Willson THAT the minutes of the Economic Development Advisory Committee meetings of November 9, 2021, be adopted. CARRIED 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared 5. General Business and Reports 5.1 Monthly Activity Report – the Development Commissioner provided an update in regards to the ongoing projects currently underway in the Town of Tillsonburg such as Van Norman Innovation Park, The Town Hall project, Way finding signage and future industrial growth. In regards to the building standards of 2 Simcoe Street, the wordage “the issue” came into question. It is advised that this should be adjusted to “property standards issue”. 5.2 VIP Available Acreage – the Development Commissioner reviewed the land in the Tillsonburg Business Park that has been sold and the reserved access to the plots. It was also discussed current interest in available acreage. 5.3 Outdoor Patio Program Guidelines -The Economic Development Advisory Committee organized to make a motion by the end of this meeting to make changes this document 5. 4. RFP – Real Estate Services - The Economic Development Advisory Committee was satisfied with the document. The next step would be to remove the red line and send to purchasing to put into their RFP template. It was questioned that after these changes are completed if this document has to go back to Council. 6. Closed Session 8:09 am Resolution #3 Page 3 of 5 Moved by: Cedric Tomico Seconded by: Mayor Stephen Molnar THAT the Economic Development Advisory Committee move into closed session to discuss Potential Acquisition or Disposition of Lands CARRIED 7. Community Strategic Plan 7.1 Town Hall Task Force – the CAO discussed the three options for the Town Hall. It is requested a meeting with Town Hall Steering Committee be organized in January. It was noted that Council will be presented with all the options of the Town Hall 7.2 Affordable & Attainable Housing Committee 7.2.1 Nomination of new Committee member Resolution #4 Mover: Cedric Tomico Seconder: Kirby Heckford THAT The Economic Development Advisory Committee is recommending Dane Willson to sit on the Affordable and Attainable Housing Advisory Committee. CARRIED 7.3 Boundary Adjustment Committee – The Boundary Adjustment Committee had a presentation from Eric Gilbert from Oxford County. 7.4 Physician Recruitment & Retention Committee –The draft budget or $70,000 will be presented to Council $70,000 8. Community Organization Updates 8.1. Downtown Business Improvement Association - No additional information 8.2. Tillsonburg District Chamber of Commerce – Will be presenting to ministry the afternoon of 210607. It was discussed how the SWPH restrictions have affected them. Page 4 of 5 AGM - nominate someone you think would would be on the board. So far 12,000 rapid COVID-19 tests have been distributed through the chamber of Commerce Oxford evolve project is currently underway. Christmas Crinch – to be coming. 8.3. Tillsonburg District Real Estate Board – nothing to add 8.3.1. MLS Activity Report 8.3.2 Residential Market Report 8.3.3. Current listings 9. Round Table The Construction on the Starbucks location is due to start in March or April 2022 The Economic Development Advisory Committee Discussed the Green People Development on Vienna Road. The Town of Tillsonburg addressed that they are proud of the treatment they provided Green People. The Development Commissioner addressed the fact that Industrial properties are moving forward. Resolution #5 Mover: Deb Gilvesy Seconder: Cedric Tomico THAT The Economic Development Advisory Committee has reviewed the document titled Outdoor Patios/Encroachment on Municipal Property AND wish to inform Council that the operational date does not allow for year round patios, that a liquor license controls the requirement for non-alcoholic drink requirements, That the reference to 2 metres physical distance needs clarification in relation to being a temporary or permanent restriction, and question if an alley would be considered as an intersection. CARRIED 10. Next Meeting Next Economic Development Advisory Committee meeting will be held on January 11th 2022 Page 5 of 5 11. Adjournment Resolution #6 Moved by: Kirby Heckford Seconded by: Collette Takacs THAT the December 14, 2021 Economic Development Advisory Committee meeting be adjourned at 9:13 a.m. CARRIED