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HomeMy WebLinkAboutCity Council Committees - Economic and Community Development - 03/14/2022 Page 1 of 4 Pending Approval Economic and Community Development Committee CC ECDC Regular Meeting Minutes March 14, 2022 Date: March 14, 2022 Time: 4:00 p.m. Place: Chambers Members: Toni Troutner, Committee Chair Marli Larimer, Councilmember Zandria Michaud, Councilmember Agenda: 1. Call to Order 4:00 p.m. 2. Roll Call Attendee Name Title Status Arrived Toni Troutner Committee Chair Present Marli Larimer Councilmember Present Zandria Michaud Councilmember Present 3. Agenda Approval 4. Approval of Minutes A. Approval of Minutes dated February 14, 2022 MOTION: Move to approve the Minutes dated February 14, 2022 RESULT: APPROVED [UNANIMOUS] MOVER: Marli Larimer, Councilmember SECONDER: Zandria Michaud, Councilmember AYES: Troutner, Larimer, Michaud 5. Information Only A. Update on Naden Assemblage, Outcome of its Memorandum of Understanding with Avenue 55, and Next Steps Chief Economic Development Officer Bill Ellis provides an overview of the Naden property history and the goals for the project site as they have evolved over time. He details market trends which show that while Kent has the greatest concentration of industrial space under construction anywhere in the state, demand is still not being met and rents are rising precipitously. This means that some types of manufacturers and organizations are in danger of getting priced out of Kent and the greater Puget Sound market. For this reason it started to make sense to create something unique that would Economic and Community Development Committee CC ECDC Regular Meeting Minutes March 14, 2022 Kent, Washington Page 2 of 4 support manufacturing of assorted types as well as space for organizations offering workforce development and specialized educational opportunities. Bill introduces the Avenue 55 development team and they present their proposal for a Manufacturing/FlexTech campus development on the Naden Assembly. The Memorandum of Understanding (MOU) with Avenue 55, which was executed in 2021, expires March 22, 2022. City staff has fulfilled its requirements with the developer under the MOU in reviewing an initial list of tenants and a conceptual vision for redevelopment by Avenue 55, and are recommending that Council authorize staff to negotiate the sale of the Naden Assembly to Avenue 55. The Avenue 55 presentation does identify prospective tenants that have shown interest to date and shows an exterior rendering whose interior details could meet their needs or those of similar companies and organizations. The interior rendering shows an airy lively space that could be used for large gatherings or smaller open collaborations depending on furnishings. Staff will seek Council authorization to negotiate a development agreement and purchase and sale agreement with Avenue 55 at tomorrow’s (March 15, 2022) Council meeting. These agreements will come back to Council for review and approval in approximately 60 days. It is important to note that the development agreement or purchase and sale may not identify specific end users or a locked-in site plan or design. Design elements are expected to be largely controlled by existing development design regulations. However, the development agreement will identify significant details regarding agreed upon outcomes. Avenue 55 will continue negotiations with prospective tenants while the City and Avenue 55 engage in negotiations to sell the property. 6. Business A. Reappointment to the Lodging Tax Advisory Committee - Appoint Presented to the Committee by Michelle Wilmot, Mr. Hutchison’s most recent term expired on January 14, 2022, but he has ably served the Lodging Tax Adviosry Committee (LTAC) since 2007. Despite efforts to recruit new qualified applicants to participate on LTAC, the small number of Kent hotels coupled with the strict membership qualifications required by the State, have made staffing this advisory committee particularly challenging. Mr. Hutchison has agreed to stay on as a committee member, pending council approval. Therefore, we ask that he be allowed to serve a new term without the required two-year break due to a lack of additional qualified applicants. Economic and Community Development Committee CC ECDC Regular Meeting Minutes March 14, 2022 Kent, Washington Page 3 of 4 MOTION: I move to reappoint Andrew Hutchison to the Lodging Tax Advisory Committee for a new 3-year term effective from April 4, 2022 thru April 3, 2025. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 4/5/2022 7:00 PM MOVER: Zandria Michaud, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Troutner, Larimer, Michaud B. Lodging Tax Advisory Committee Grant to Economic and Community Development for a Contract with JayRay for the VisitKent Tourism Promotion Campaign - Authorize Presneted by Michelle Wilmot, the Lodging Tax Advisory Committee recently affirmed their support to provide a grant to City of Kent's Economic Development team to fund a refreshed marketing campaign under the established VisitKent.com banner. With indoor mask mandates ending, and in anticipation of a significant recovery for the travel and tourism industry, the grant will be used to renew the City's contract with JayRay. Despite a glum outlook for travel during 2021 due to multiple impacts from the pandemic, the VisitKent.com website saw increased traffic, and data from other outlets supports a conclusion that interest in local experiences has increased and is driving web searches. Therefore, for 2022 we are requesting a modest increase over the agreement for 2021 to capture and engage more people looking for new and unique local experiences. These funds will provide: maintenance and upkeep of our established VisitKent.com website, fund 3 postings a week on multiple social media outlets, and fund a new targeted marketing effort utilizing geolocation technology and data to identify audiences receptive to posted content and offerings. MOTION: I move to authorize approve a lodging tax grant to the Economic and Community Development Department in the amount of $98,000 to be used for contracting with JayRay to maintain the VisitKent tourism promotion program and web/media presence; and authorize the Mayor to execute a contract with JayRay, subject to final terms and conditions acceptable to the City Attorney and Economic and Community Development Director. RESULT: RECOMMENDED TO COUNCIL [UNANIMOUS]Next: 4/5/2022 7:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Zandria Michaud, Councilmember AYES: Troutner, Larimer, Michaud Economic and Community Development Committee CC ECDC Regular Meeting Minutes March 14, 2022 Kent, Washington Page 4 of 4 7. Adjournment 4:53 p.m. Rhonda Bylin Committee Secretary