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AGENDA - Economic Development Advisory Committee - 20160908 Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 7 p.m. Leksand Room Aurora Town Hall Public Release September 1, 2016 Town of Aurora Economic Development Advisory Committee Meeting Agenda Date: Thursday, September 8, 2016 Time and Location: 7 p.m., Leksand Room, Aurora Town Hall 1. Declaration of Pecuniary Interest and General Nature Thereof 2. Approval of the Agenda Recommended: That the agenda as circulated by Legislative Services be approved. 3. Receipt of the Minutes Economic Development Advisory Committee Meeting Minutes of June 9, 2016 Recommended: That the Economic Development Advisory Committee meeting minutes of June 9, 2016, be received for information. 4. Delegations 5. Matters for Consideration Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Page 2 of 2 6. Informational Items 1. Memorandum from Manager of Long Range and Strategic Planning Re: Economic Development Action Plan – Mid-Term Update Recommended: 1. That the memorandum regarding Economic Development Action Plan – Mid-Term Update be received for information. 2. Memorandum from Manager of Long Range and Strategic Planning Re: Bell Small Cell Pilot Project Update Recommended: 1. That the memorandum regarding Bell Small Cell Pilot Project Update be received for information. 3. Memorandum from Manager of Long Range and Strategic Planning Re: Ac tivity Report Recommended: 1. That the memorandum regarding Activity Report be received for information. 4. Extract from Council Meeting of June 28, 2016 Re: Economic Development Advisory Committee Meeting Minutes of June 9, 2016 Recommended: 1. That the Extract from Council Meeting of June 28, 2016, regarding the Economic Development Advisory Committee meeting minutes of June 9, 2016, be received for information. 7. New Business 8. Adjournment TOWN OF AURORA ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING MINUTES Date: Thursday, June 9, 2016 Time and Location: 7 p.m., Leksand Room, Aurora Town Hall Committee Members: Councillor Paul Pirri (Chair), Councillor John Abel (Vice Chair) Rosalyn Gonsalves, Javed Khan, and Bruce Walkinshaw Member(s) Absent: Don Constable and Marilee Harris Other Attendees: Councillor Harold Kim, Councillor Tom Mrakas, Councillor Michael Thompson, Anthony Ierullo, Manager of Long Range & Strategic Planning, Michael Logue, Program Manager, Economic Development, and Samantha Yew, Council/Committee Secretary The Chair called the meeting to order at 7 p.m. 1. DECLARATION OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 2. APPROVAL OF THE AGENDA Moved by Rosalyn Gonsalves Seconded by Bruce Walkinshaw THAT the agenda as circulated by Legal and Legislative Services be approved. CARRIED Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Minutes Page 1 of 4 Economic Development Advisory Committee Meeting Minutes Thursday, June 9, 2016 Page 2 of 4 3. RECEIPT OF THE MINUTES Economic Development Advisory Committee Meeting Minutes of May 12, 2016 Moved by Javed Khan Seconded by Rosalyn Gonsalves THAT the Economic Development Advisory Committee meeting minutes of May 12, 2016, be received for information. CARRIED 4. DELEGATIONS None 5. MATTERS FOR CONSIDERATION 1. Memorandum from Manager of Long Range & Strategic Planning Re: Development of an Attraction Strategy for the Hotel Industry Staff gave an overview of the memorandum and noted that it would cost approximately $25,000 for a consultant to complete the scope of work. The Committee discussed the possibility of completing the scope of work in- house and the impact of Regional hotel development charges, and made suggestions that could be considered as part of the hotel feasibility study and attraction strategy. Moved by Councillor Abel Seconded by Bruce Walkinshaw THAT the memorandum regarding Development of an Attraction Strategy for the Hotel Industry be received for information. CARRIED 6. INFORMATIONAL ITEMS 2. Memorandum from Manager of Long Range & Strategic Planning Re: Economic Development Action Plan Update The Committee inquired about the status of the establishment of a BIA in downtown Aurora, the proposed Bell Canada small cell pilot project, and the Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Minutes Page 2 of 4 Economic Development Advisory Committee Meeting Minutes Thursday, June 9, 2016 Page 3 of 4 status of the proposed medical campus. Staff advised on various aspects of these inquiries. Moved by Councillor Abel Seconded by Bruce Walkinshaw THAT the memorandum regarding Economic Development Action Plan Update be received for information. CARRIED 3. Memorandum from Manager of Long Range & Strategic Planning Re: Call for Town of Aurora Business Ambassadors Staff provided a brief overview of the Business Ambassadors Program. The Committee inquired about aspects of the program, including the selection process, compensation, and membership. Moved by Councillor Abel Seconded by Bruce Walkinshaw THAT the memorandum regarding Call for Town of Aurora Business Ambassadors be received for information. CARRIED 7. NEW BUSINESS The Chair thanked staff for their work on the Business Ambassadors Program. The Committee discussed their initiatives and strategic priorities. The Committee discussed the possibility of participating in a hotel attraction strategy working group with the Aurora Chamber of Commerce. 8. ADJOURNMENT Moved by Bruce Walkinshaw Seconded by Javed Khan THAT the meeting be adjourned at 8:23 p.m. CARRIED Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Minutes Page 3 of 4 Economic Development Advisory Committee Meeting Minutes Thursday, June 9, 2016 Page 4 of 4 COMMITTEE RECOMMENDATIONS ARE NOT BINDING ON THE TOWN UNLESS ADOPTED BY COUNCIL AT A LATER MEETING. Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Minutes Page 4 of 4 Memorandum DATE: September 8, 2016 TO: Economic Development Advisory Committee FROM: Anthony Ierullo, Manager of Long Range and Strategic Planning RE: Economic Development Action Plan – Mid-Term Update Recommendation 1.That the memorandum regarding Economic Development Action Plan – Mid- Term Update be received for information. Background At the beginning of the current term of Council, Town staff and Economic Development Advisory Committee members worked together to update the Economic Development Action Plan that was originally developed through the Committee during the previous 2010- 2014 term of Council. The Plan identified 5 priority actions that guided economic development activities in Aurora. Additionally, an overview diagram encompassing a breadth of economic development- related activities, including but not limited to those included in the Economic Development Action Plan, was created and endorsed by the Economic Development Advisory Committee in 2015. Comments In a more fulsome manner than the recurring monthly report, the full diagrammed overview of economic development activities (“puzzle pieces”) and an update on the Economic Development Action Plan is presented for the Committee, as we approach the mid-term of Council. This is done with the goal of reaffirming the Committee’s commitment to the core tenets of the Economic Development Action Plan and other economic development-related activities covered in the “puzzle pieces” overview diagram. 100 John West Way Box 1000 Aurora, Ontario L4G 6J1 Phone: 905-727-3123 ext. 4742 Email: AIerullo@aurora.ca www.aurora.ca Town of Aurora Planning & Development Services Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Item 1 Page 1 of 4 Economic Development September 8, 2016 -2-Action Plan Mid-Term Update Lead Actions Complete Major Actions To-Do Anticipated completion Proposed Funding Activity Entertainment District LRSP Project deferred by Council and removed from Budget. Explore opportunities to link with Cultural Precinct as planning progresses. Alternatively, can examine as part of tertiary if not addressed. 2016-2017 As part of Cultural Precinct or $70,000 as part of Tertiary Plan Permanent Farmers’ Market LRSP Secured Aurora Armory, available for winter months pilot project. Reconfigured outdoor market for Wells Street Schoolhouse Lofts opening. Cultural Precinct Plan and Repurposing Study to consider potential long term uses for Armory. Farmers Market has been included as an option. Ongoing TBD Implement the BR&E Action Plan LRSP BR&E Action Plan approved and implemented. Limited business visitations limited due to resourcing restrictions. Continue to implement Action Plan. Seek additional resources to expand business visitation program. Ongoing Additional Staff resources requested as part of 2017 Budget Administer the Town’s Business Concierge Program LRSP Program launched, marketing materials prepared, staff education completed. Consider expanding program beyond only large-scale industrial & office projects in 2017 Ongoing TBD Bio-medical campus LRSP Change of preferred location subsequent to completed Planning Study completed, due to several key development sites sold, rezoned and redeveloped. Timing of marketing efforts to coincide with landowner’s progress towards servicing lands & making them available for purchase. 2017 TBD Innovation Incubator LRSP Unsuccessful in efforts to partner Seneca College on Fab Lab / Makerspace concept. Continuing to discuss alternative partnership options. Prepare and present project business case when appropriate. Ongoing TBD Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Item 1 Page 2 of 4 Economic Development September 8, 2016 -3-Action Plan Mid-Term Update Lead Actions Complete Major Actions To-Do Anticipated completion Proposed Funding Activity Post Secondary Presence LRSP Prepared a submission, in partnership with the Town of Newmarket, to partner with York University on their proposed York Region Campus. Campus was awarded to the City of Markham. Continue to discuss alternative partnership options. Ongoing TBD As directed by Council, staff are committed to continuing to advance the initiatives outlined in the Economic Development Action Plan. The focus of these activities has been summarized in this memorandum for both EDAC and Council. EDAC may also want to consider reviewing the Economic Development Action Plan and recommending modifications to Council if appropriate. Attachments Attachment 1- Economic Development Plans Diagram Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Item 1 Page 3 of 4 CouncilStrategic PlanKey Economic Development ThemesEconomicDevelopmentAdvisoryCommitteePublic /StakeholdersAuroraPromenadeBusinessRetention&Expansion(BRE)EconomicDevelopmentActionPlan(EDAP)InnovationCentreUniversity/CollegeCampusDowntownRevitalizationEntertainmentDistrict/CommunitySquareBusinessSupportServicesHotelStreetscapeCommunityImprovementPlan (CIP)BusinessImprovementArea (BIA)LibrarySquareFestivals &EventsConnectingBusiness&ResidentsLand/SpaceAvailabilityDevelopmentApprovalsEnhancingExistingResourcesGrowthEntertainmentDistrictFarmersMarketMedicalCampusIncubatorPost-SecondaryAttachment 1 Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Item 1 Page 4 of 4 Memorandum Date: September 8, 2016 To: Economic Development Advisory Committee From: Anthony Ierullo, Manager of Long Range and Strategic Planning Re: Bell Small Cell Pilot Project Update Recommendation 1.That the memorandum regarding Bell Small Cell Pilot Project Update be received for information. Background Since early 2016, staff have been updating the Committee on a potential partnership with Bell Canada related to the installation of small cell technology in select locations in Aurora. On August 9, 2016, Council the approved attached report authorizing the partnership. The report outlines the details of the recently approved partnership and has been attached for information purposes. Attachments Attachment 1 – Report No. PDS16-049 – Small Cell Technology Pilot Project with Bell Canada, from Council meeting of August 9, 2016. 100 John West Way Box 1000 Aurora, Ontario L4G 6J1 Phone: 905-727-3123 ext. 4742 Email: AIerullo@aurora.ca www.aurora.ca Town of Aurora Planning & Building Services Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Item 2 Page 1 of 6 TOWN OF AURORA COUNCIL REPORT No. PDS16-049 SUBJECT: Small Cell Technology Pilot Project with Bell Canada FROM: Marco Ramunno, Director of Planning & Development Services DATE: August 9, 2016 RECOMMENDATIONS THAT Report No. PDS16-049 be received; and THAT the Director of Planning & Development Services be authorized to execute facility licensing agreements with Bell, including any and all documents and ancillary agreements required to give effect to same; and THAT a financial reserve be established for the proceeds of revenue from licensing with Bell, for the purpose of funding economic development initiatives. PURPOSE OF THE REPORT The purpose of the report is to seek Council’s permission to enter into an agreement with Bell Canada for a pilot project that will make Aurora one of the first municipalities in Ontario to receive new small cell technology for improved broadband connectivity. BACKGROUND The opportunity In late 2015, Bell Canada reached out to York Region and it’s nine local municipalities, including Aurora, regarding the emerging technology known as small cell communications. Bell wishes to begin installing these small cell antenna systems, also known as micro cells, to existing utility poles or street lights, attached to buildings or other infrastructure such as bus shelters. This investment is part of a broader strategy to improve data coverage and eliminate the need for new traditional cellular towers. Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Item 2 Page 2 of 6 Attachment 1 Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016Item 2 Page 3 of 6 Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016Item 2 Page 4 of 6 Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016Item 2 Page 5 of 6 Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016Item 2 Page 6 of 6 Memorandum DATE: September 8, 2016 TO: Economic Development Advisory Committee Members FROM: Anthony Ierullo, Manager of Long Range and Strategic Planning RE: Activity Report Recommendation 1. That the memorandum regarding Activity Report be received for information. BACKGROUND Inquiries The Economic Development Office received 10 investor inquiries between June 1, 2016 and August 15, 2016. The nature of these inquiries were related to: Commercial uses Hotel uses Retail uses Office uses Business Openings The Town of Aurora’s Economic Development Office was advised of 13 new business openings June 1, 2016 and August 15, 2016. Please join me in welcoming the following businesses to Aurora: o MICHAEL-ANGELO’S 15630 BAYVIEW AVE 905-503-6530 o REN’S PET DEPOT 239 EARL STEWART DR 905-503-2143 o CHUCK’S ROADHOUSE BAR AND GRILL 125 PEDERSEN DRIVE 905-503-8666 100 John West Way Box 1000 Aurora, Ontario L4G 6J1 Phone: 905-727-3123 ext. 4742 Email: AIerullo@aurora.ca www.aurora.ca Town of Aurora Planning & Development Services Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Item 3 Page 1 of 2 September 8, 2016 -2- Activity Report o THE WELLNESS GROUP 15620 BAYVIEW AVE 905-503-9191 o IVAN OPTICAL 15620 BAYVIEW AVE 905-726-1838 o MANI N NAILS 15620 BAYVIEW AVE 905-841-0888 o AURORA BAYVIEW DENTIST 15620 BAYVIEW AVE 905-751-1888 o GAMMA MACHINERY 66 DON HILLOCK DR 905-841-8900 o PREGEL 221 DON HILLOCK DR 905-727-3068 o THE WINGERY 15480 BAYVIEW AVE www.thewingery.com o CORNED BEEF HOUSE 15430 BAYVIEW AVE 905-503-8822 o NANO SQUARE 130 HOLLIDGE BLVD 905-503-7979 o GREAT LAKES DIVERS 150 HOLLIDGE BLVD 905-727-6464 Upcoming Events YRSBEC – Learn Seminar Series (Content Marketing) – September 8, 2016 Hoedown presented by Magna – September 16-17, 2016 YRSBEC – Market Research: How Well do you know your Customers, Competitors and your Market? – September 22, 2016 Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Item 3 Page 2 of 2 Page 1 of 1 7.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items 1 (with the exception of sub-items 3, 10, and 17), and 2 were identified as items not requiring separate discussion. Moved by Councillor Thompson Seconded by Councillor Gaertner THAT the following recommendations with respect to the matters listed as “Items Not Requiring Separate Discussion” be adopted as submitted to Council and staff be authorized to take all necessary action required to give effect to same: 1.General Committee Meeting Report of June 21, 2016 THAT the General Committee meeting report of June 21, 2016, be received and the following recommendations carried by the Committee be approved: (16)Economic Development Advisory Committee Meeting Minutes of June 9, 2016 THAT the Economic Development Advisory Committee meeting minutes of June 9, 2016, be received for information. CARRIED EXTRACT FROM COUNCIL MEETING OF TUESDAY, JUNE 28, 2016 Economic Development Advisory Committee Meeting Agenda Thursday, September 8, 2016 Item 4 Page 1 of 1