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Home My WebLink AboutSPAC.2013.0116.Agenda POST MEETING ACTION AGENDA NOTICE NOTICE OF MEETING Fountain Hills Strategic Planning Advisory Commission WHEN: Wednesday, January 16, 2013 TIME: 4:00 p.m. ° Irk w WHERE: Council Chambers, Town Hall 16705 E. Avenue of the Fountains Fountain Hills, AZ 85268 es, Pursuant to A.R.S. 38-431.02,notice is hereby given to the members of the Strategic Planning Advisory Commission (SPAC)and to the general public that the Strategic Planning Advisory Commission of Fountain Hills will hold a meeting on January 16, 2013 beginning at 4:00 p.m.in Council Chambers at Town Hall,located at 16705 East Avenue of the Fountains in Fountain Hills,Arizona. Commission members will attend either in person or via teleconference. A majority of the Town Council may be present. Notice is hereby given that pursuant to A.R.S.§1-602.A.9,subject to certain specified statutory exceptions,parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Strategic Planning Advisory Commission are audio and/or video recorded, and, as a result, proceedings in which children are present may be subject to such recording. Parents in order to exercise their rights may either file written consent with the Town Clerk to such recording,or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made,the Town will assume that the rights afforded parents pursuant to A.R.S.4 1-602.A.9 have been waived. AGENDA: 1. Call to order 4:07 p.m. 2. Roll call 40,-.) 3. Call to the public NONE 4. Consideration of approving meeting meetings of December 12,2012 APPROVED 5. Town Manager's Update NO ACTION TAKEN a. Economic Development Plan 6. Presentation regarding the tourism website and branding program and how they relate to economic development by Mark McDermott and Francesca Carozza of the Fountain Hills&Fort McDowell Visitors Bureau TABLED 7. Discussion regarding attracting equestrian related business to Fountain Hills. TABLED 8. Discussion regarding the proposed Economic Development Plan and a Draft Proposal to Fountain Hills Town Council from the Strategic Planning Advisory Committee MOTION APPROVED TO RECOMMEND ADOPTION OF ECONOMIC DEVELOPMENT PLAN AND IMPLEMENTATION OF SUMMIT 9. Discussion regarding updates to Strategic Plan to be considered by Council on January 17,2013 MOTION APPROVED TO ACCEPT MEMO TO COUNCIL AS WRITTEN 10. Discussion regarding recommendations for specific initiatives for Council to consider as part of FY 13-14 budget (per strategic planning process) MOTION APPROVED TO RECOMMEND BUDGET PRIORITIES TO COUNCIL AS AMENDED 11. Discussion regarding the NVG research project entitled"Competitive Advantages and Regional Collaborative Opportunities for Business Development in the Town of Fountain Hills" NO ACTION TAKEN 12. Discussion regarding the NVG research project entitled"A survey and profile of current businesses in Fountain Hills"NO ACTION TAKEN 13. Schedule upcoming meetings 2/13/13 at 4:00 p.m.; 3/13/13 at 4:00 p.m.; 4/10/13 at 4:00 p.m. 14. Adjourn 5:45 p.m. DATED This 10th day of January, 2013. By Shaunna Williams, Executive Assistant The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5100(voice)or 1-800-367-8939(TDD) 48 hours prior to the meeting to request a reasonable accommodation to participate in this meeting. NOTICE OF MEETING Fountain Hills Strategic Planning Advisory Commission WHEN: Wednesday, January 16, 2013 �,cMN�lt TIME: 4:00 p.m. 4oAl, '\\.4, 44 WHERE: Council Chambers, Town Hall z tip= 16705 E. Avenue of the Fountains .sir Fountain Hills, AZ 85268 '' `-'' °�that is my' Pursuant to A.R.S. 38-431.02,notice is hereby given to the members of the Strategic Planning Advisory Commission (SPAC) and to the general public that the Strategic Planning Advisory Commission of Fountain Hills will hold a meeting on January 16, 2013 beginning at 4:00 p.m.in Council Chambers at Town Hall, located at 16705 East Avenue of the Fountains in Fountain Hills,Arizona. Commission members will attend either in person or via teleconference. A majority of the Town Council may be present. Notice is hereby given that pursuant to A.R.S.§1-602.A.9,subject to certain specified statutory exceptions,parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Strategic Planning Advisory Commission are audio and/or video recorded, and, as a result, proceedings in which children are present may be subject to such recording. Parents in order to exercise their rights may either file written consent with the Town Clerk to such recording, or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made, the Town will assume that the rights afforded parents pursuant to A.R.S.41-602.A.9 have been waived. AGENDA: 1. Call to order 400 2. Roll call 3. Call to the public 4. Consideration of approving meeting meetings of December 12,2012 5. Town Manager's Update a. Economic Development Plan 6. Presentation regarding the tourism website and branding program and how they relate to economic development by Mark McDermott and Francesca Carozza of the Fountain Hills&Fort McDowell Visitors Bureau 7. Discussion regarding attracting equestrian related business to Fountain Hills. 8. Discussion regarding the proposed Economic Development Plan and a Draft Proposal to Fountain Hills Town Council from the Strategic Planning Advisory Committee 9. Discussion regarding updates to Strategic Plan to be considered by Council on January 17,2013 10. Discussion regarding recommendations for specific initiatives for Council to consider as part of FY 13-14 budget(per strategic planning process) 11. Discussion regarding the NVG research project entitled"Competitive Advantages and Regional Collaborative Opportunities for Business Development in the Town of Fountain Hills" 12. Discussion regarding the NVG research project entitled"A survey and profile of current businesses in Fountain Hills" 13. Schedule upcoming meetings 14. Adjourn DATED This 10th day of January, 2013. , By �r„,_Li.,4.4� � 11110, Shaunna Williams, Executive Assistant , The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5100(voice)or 1-800-367- 8939(TDD)48 hours prior to the meeting to request a reasonable accommodation to participate in this meeting.