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HomeMy WebLinkAboutMinutes 10/14/2010 , ` PORT������ ����X�7� �� COMMITTEE '�^�v�"=�^��`� ��~,�� .. '°"�.° ~�^�^`"^`""" ���~� JuckU»itdm Memorial Conference Room in City Hall /Port Angeles, Washington Meeting Minutes for October 14, 2010 Mission Statement: To create a strong economically and culturally vibrant community that will enhance the lives of our citizens. CALL TO ORDER: Chair Kidd opened the ooeu{iogo1 7:30 um. ROLL CALL: Members Present.- Chair Cherie Kidd, Co-Chair Don Pony, George Schoenfeld{, Doug Naoe, Linda Ko\nnurk` Willie Nelson, Gre&]]u|bmrg, Christopher Riffle, Terry Roth. Members Absent: Mike Chapman, Frances Charles,Terry Weed, K ' /\h|burg, Mike Edwards. /&u��Prexcn/: Kent Myers,Nathan West, Scott Johns, RohedoKoroz, Teresa Pierce. Others,Present: 1.inn Boyle. Public Present.- Chris McKinney and Amanda Love|odyof/\raooa,k. Jan Hurbiok. Approval ofMinutes / Nelson made motion to accept the September 2010 meeting minutes as amended. Motion seconded by Riffle. Motion carried unanimously. Destination Management Companies—Arantark Parks&Destination Chi-is McKinney and /\nnuodu [ove|ody o[ /\runnedkdescribed how u potential destination noanaAenncnt center for the downtown, specifically involving Olympic National Park ([NP), would be similar to u ioudano cecdoc but would also provide products and services to arrange hotel reservations, tour biya` merchandise - plus an interactive store front that provides information iovisitors. Other places such as Whistler; Vale, Colorado; and Anchorage, Alaska have similar centers. The center would ho operated year round. Kidd mentioned that Weed had said there imu room available in The Gateway. Myers asked hop/ theme companies were *bnc1orod. McKinney responded that they are usually run by private business rather than public agencies. /\,aooark works off a 000nnniamion-based fee structure. The idea for uPort Angeles location is only conceptual at this drnc. Kidd stated that the [)NP is in<o,ewiud in being apartner. Myers added n concern that the n`000a1 The Gateway would be too urna|] and suggested to consider a location closer to the ferry terminal and a much larger facility of 1000 to 2000 square feet. VVce1 agreed that The Gateway may not bcof the best location. Other cities and dcohno1iuna v/mo|d he uvntuoiud to gather other information and costs to bring back to the committee in 0eounnboc Perry would like more information to see how this works with the Chunoher`w efforts already in place and especially what the specific costs would be to each vendor. > ' Port Angeles Forward Meeting Minutes October 14,2010 Nelson added that this would be different than the Cbaozbcr`u services as reservations and other bookings could be nnude along with tile new presence o[the Park in the Downtown. He would also like to see what interest there would be Omnn area hotels and bud and hrcoktumto and lie would be also interested in this for his tourism business. lTa|berguddcd that along with the (]N9 that the National Forest Service,the Feiro Marine Life Center, and Dept of Natural Resources could he also represented. Roth suggested contacting Bob Stepp as Mr. Stepp has been doing this type of activity already in the downtown area both for Victoria and Pod Angeles. i{a|horg would like to see transportation included specifically to the v/em\ end. Myers added that the me,vi000 would also include packaged trips to offer to tourists. Rotnou,k asked about if this would on:a1e jobs and Love|udy responded that additional personnel would bu necessary 10 staff the center. Harbick is concerned about competing with what Bob Stepp is already doing with the Chamber and how to put those together rather than be conflicting efforts. Roth suggested tying in with the Black Ball numkudng efforts. He also pointed out that right now the north bound flow is being addressed rather than south bound ferry traffic. West added that this is an important element to add to the Waterfront Transportation Improvement Project (9JTlP) project and to onnpbmmixe an {lN9 presence in the downtown. Myers added \butNO&/\ is also interested in expanding into the downtown. / ||a|hcrgoddod [)NP Should be u regular member ofthe PA Forward Committee. Roth moved for PA Forward to formally invite ONP to become a member of the PA Forward Committee. Motion meuouWeW by Perry. Motion carried unanimously. Invitation will be sent and will be subject to City Council approval. Myers invited committee mernbers to attend a follow up meeting on November 3, 2010, at |:30 pin iothe Pittis Conference Room regarding promotion of Hurricane Ridge Road being open this winter. West provided un update on tile project. YVemtospreomedhimthanksk` pudicipuntmvvhooUcodedthevodoua workshops on Laurel Street. West reviewed the process todate including an open house and avvn|kinA tour/audit of the downtown. /\n Art Slain was held inviting artists to give comments. Tile consultants also toured the underground and appeared oil K(DNP. The process of refining designs that will be presented utu special City Council meeting on October 21 at 6pnn in Council Cbnrnhore. R. l{nrcz reported that the now p/ebai\c wN wat fit. provided by Studio Cascade is tip and includes continuous updates uutile project elements. West gave special recognition that PA Forward ia the steering committee for this project uudhecuuwunxgcd members\ostay engaged throughout the process. Kidd asked for members oonnnncntm wm far. Nelson offered that hu found the process very interesting and that they were a1iU gathering even more information. Perry offered that the public oecnom very interested and happy that soroetbing that will be done in the dov/n<o`vo area. Perry appreciated the enthusiasm from the consultant and the ideas they uDen:d and their willingness io absorb what the public offered. Myers ) Page 2of5 Port Angeles Forward Meeting Minutes October 14,2010 offered that this consultant really listens to what people are saying without coining in with their own agenda or preconceived ideas. West added that he was very pleased at the number of businesses that walked in and participated along with both ferry operators. Economic Development/Downtown Port An,-eles/Subcommittee Reports Chair Kidd asked for sub-committees progress reports. Bum Edwards as Chair, with members of West and Riffle. Riffle reported that the subcommittee is in an informational gathering stage to fully understand what other committees have done to be successful and ongoing. Peninsula College has been contacted to see if they are interested in participating, along with the High School, to consider as a curriculum element. West added that the EDC's leakage survey will also be used. The "buy local" region includes the greater Port Angeles area. Tourism/ONP/Elwha Perry as Chair, with members of Nelson, Kidd, Halberg, Tetnowski, Roth, Barb Maynes, Jan Harbick, and Morris. Perry reported that the subcommittee met with Barb Maynes and focused on the Elwha project. Maynes provided an update on the project and that discussion included the City's involvement to partner in advertising and tourism efforts. Maynes will develop a list of items that ONP would like for the partners to do to help in the promotional effort. Next meeting October 27 at 8:00 am in the Pittis Conference Room. Transportation Myers as Chair, with members Boyle,Nelson. Myers reported that two meetings have been held that included ClallarnTransit and the Ferry vendors. Three primary locations were determined that need transportation services: Hurricane Ridge, Lake Crescent and Hoh Rain Forest. Second meeting was with Karen Gustin of ONP. Gustin reported the possibility of a grant to research a transportation feasibility study to Hurricane Ridge for this year—with a possible pilot study in 2011. Regulation/Business/Financing Rotmark as Chair, with members Riffle,Ahlburg, and West. Kidd requested a volunteer to chair this subcommittee as Rotmark has time constrictions. Riffle declined and West also was hesitant due to being a staff member. West offered to work with Rotmark to find another chair. Myers added that since this committee was to look into obstacles concerning red tape and other regulations that it would be more appropriate for a non-staff member to be the chair. West will work with Rotmark to find another chair for the subcommittee. Page 3 of 5 Port Angeles Forward Meeting Minutes October 14,2010 New Business None Member Reports Rotmark reported on two recent grants for the Farmers Market and a wheat processing plant. Roth reported on the Crab Festival and how the closure of Lincoln Street caused problems for Victoria Express passengers to get to the terminal. He added that the Downtown Police Officer is important and effective. He further supports the use of video cameras by the Police Department in The Gateway and other areas. Adjournment Meeting concluded at 8:34 a.m. Next Meeting Date: • Next regular meeting date is —November 11, 2010, which is also Veterans' Day Holiday. Consensus for meeting rescheduled to November 18, 2010 at 7:30 a.m. in same location. Cherie Kidd, Chair Teresa Pierce Executive Communications Coordinator I 1 I Page 4 of 5 i { ` ) ) NEw AND ON—GOING ACTION ITEMS DATE DESCRIPTION RESPONSIBLE PARTY TARGET DEADLINE 2-9-06 Continue Discussions on Group On-Going Housing/Jobs 3-13-2008 "2010"Theme Adopted Group On-Going 6-10-10 Business Resource Survey Various On-Going 2010 PA Forward 2011 Nathan West Nov-Dec 2010 Work Plan Proposal COMPLETED ACTION ITEMS DATE DESCRIPTION RESPONSIBLE PARTY RESULT Letter to City Council, March 2006 Planning Commission Completed and County regarding Mark Madsen Southern Cross-Route April-May 2006 Strategic Planning Meetings Group Completed 5-11-06 with Jim Flaguewood February 2007 Make recommendation to City Completed 2-8-07 Council regarding I larbor Plan Group Determine PA Forward May 10,2007 representative to Lodging Tax Group Completed 5-10-2007 Committee October 2007 Determination of PUD Group Completed 10-11-07 Representative October 2007 Gather input regarding Cross- Group Completed 10-11-07 Route issue Give Recommendation to City December 2007 Council Regarding Cross-Town Group Completed Route January 2009 I-lost Business Resource Event Subcommittee January 8,2009 Council Chambers March 2009 AIA Team Grant Visit Group March 2009 Forward Recommendations to April 2009 City Council regarding CFP& Group April 9,2009 Policy Issues SUrnmer 2009 AIA Grant Subcommittee October 2009 Final Report Roll Out August 2009 2010 Census Bureau N. West November 2009 - Presentation Recommendation to City February 2010 Juan de Fuca Statue Project N.West Council May 2010 Complete Count Census N. West May 2010 Committee Invited ONP to discuss May 2010 marketing plan for Elwha Dam K. Myers May 20 10 Removal Project -'/