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HomeMy WebLinkAbout02/05/2025 - Regular Minutes - City Council - Economic Development Committee(*hr"" How, afTeraiA& f University February 5, 2025 College Station, TX Meeting Minutes City Council City Council Economic Development Committee 1207 Texas Ave, College Station, TX 77840 Internet: www.microsoft.com/microsoft-teams/join-a-meeting Meeting ID: 255 715 032 186 Passcode: N2F5e6wS Phone: 979-431-4880 / Phone Conference ID: 833 345 516# Present: Mayor John Nichols Councilmember Bob Yancy Councilmember William Wright 3:00 PM Staff in Attendance: Jeff Capps, Deputy City Manager Jennifer Prochazka, Assistant City Manager Michael Ostrowski, Chief Development Officer Adam Falco, City Attorney Aaron Longoria, Assistant City Attorney Brian Piscacek, Assistant Director Economic Development Jeremiah Cook, Assistant Director, Tourism Stacey Vazquez, Economic Development Coordinator Lisa McCracken, Staff Assistant II 1. Call meeting to order and consider absence requests. Visit College Station Large Conference Room The meeting of the Economic Development Committee was called to order by Mayor Nichols via In -Person and Teleconference at 3:05 p.m. on February 5, 2025, in the Visit College Station Conference Room, 1207 Texas Avenue, College Station, Texas 77840. The Regular Session adjourned at 3:35 pm and proceeded directly into the Executive Session. 2. Hear Visitors. No Visitors provided comments. 3. Agenda Items. 3.1. Presentation, discussion, and possible action on the minutes of the November 6, 2024, Economic Development Committee meeting. Motion by Councilmember Yancy to approve the Minutes, second by Councilmember Wright; Motion passed 3-0. College Station, TX Page 1 City Council City Council Economic Development Committee 3.2. Presentation, discussion, and possible action regarding an update on Tourism initiatives. Michael Ostrowski, Chief Development Officer, presented a review of the 2024 hotel performance in College Station. Calendar Year 2024 ended with a year -over -year increase in occupancy, average daily rate, and revenue per available room (RevPAR), along with an increase in total hotel revenues. Increases are contributed to a myriad of factors, including large events at Kyle Field such as George Strait, the International Friendly between Mexico and Brazil, USATF Junior Olympic Track & Field Championships, growth in the meetings and conventions market, and a strong football season. Staff also provided an update on strategic planning efforts for tourism and the convention center feasibility study. 3.3. Presentation, discussion, and possible action regarding an update to the Economic Development Master Plan. Brian Piscacek, Assistant Director Economic Development, provided an update on the Request for Proposal (RFP) process for an updated Economic Development Master Plan. The RFP was released on January 15, 2025, with proposals due on February 20 2025. It is anticipated this plan will cover a period of three (3) to five (5) years and outline key goals, strategies, and action items. 3.4. Presentation, discussion, and possible action on entrepreneurship efforts. Brian Piscacek, Assistant Director Economic Development, provided update on recent entrepreneurship efforts, including updates on a kickoff event for Plug & Play along with the City's partnership regarding The Cannon's digital platform. 4. Discussion and possible action on future agenda items. A member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. There were no future agenda items. 5. Executive Session. In accordance with the Texas Local Government Code §551.072-Real Estate, §551.087- Economic Incentive Negotiations, the Economic Development Committee convened into Executive Session at 3:35 p.m. on February 5, 2025, to continue discussing matters pertaining to: 5.1. Deliberation on the purchase, exchange, lease, or value of real property, to wit: • Approximately 300 acres of land generally located at Corporate Parkway and Midtown Drive in the Midtown Business Park. Page 2 February 5, 2025 City Council City Council Economic Development Committee 5.2. Deliberation on an offer of financial or other incentives for a business prospect that the Council seeks to have locate, stay, or expand in or near the City, to wit: • Economic development agreement for a development generally located at the intersection of University Drive and College Avenue. • Economic development agreement with Fujifilm Diosynth Biotechnologies Texas, LLC, f/k/a Kalon Biotherapeutics LLC. • Economic development agreement for a development generally located at the intersection of Raymod Stotzer Parkway and State Highway 47. Executive Session recessed at 5:07 p.m. No action was taken. 6. Adjourn. Mayor Nichols adjourned the meeting at 5:07 p.m. Page 3 February 5, 2025