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PLANNING & DESIGN COMMISSION <br />CITY OF NORTH OLMSTED <br />MINUTES OF FEBRUARY 9, 2022 <br />ROLL CALL <br />Ms. Nader called the meeting to order at 7:04 pm via online meeting. <br />Present: Julie Nader, Dave Anderson, Mary Ellen Hematm, Darrick Matthews, Humberto Olivos <br />Absent: Tom Patton <br />Staff: Economic & Community Development Director Max Upton, Assistant Law Director Bryan <br />O'Malley, City Engineer Pietro DiFranco, Administrative Assistant Nicole Rambo -Ackerman <br />COMMISSION ORGANIZATION <br />Mr. Anderson moved, seconded by Ms. Hemann, to elect Ms. Nader as Chair for 2022, <br />motion passed 5-0. <br />Ms. Nader moved, seconded by Mr. Matthews, to elect Mr. Anderson as Vice Chair for 2022, <br />motion passed 5-0. <br />Mr. Anderson moved, seconded by Ms. Nader, to appoint Mr. Anderson as the <br />representative to the Landmarks Commission, motion passed 5-0. <br />Mr. Matthews moved, seconded by Ms. Nader, to appoint Mr. Matthews as the <br />representative to the Housing Council, motion passed 5-0. <br />REVIEW AND CORRECTION OF MINUTES <br />Ms. Nader moved, seconded by Mr. Anderson, to approve the Planning & Design <br />Commission minutes of October 13, 2021, motion passed 5-0. <br />�1Pulu11L`L(NV <br />Economic Development Strategic Plan <br />Mr. Upton explained that the strategic plan was included in the 2015 Master Plan. The department <br />was restructured to focus on economic development at the beginning of the year. The Request for <br />Proposals is currently going before City Council for approval. the main priorities for the plan are <br />to determine the existing conditions, identify ways to attract businesses, encourage business <br />retention and expansion, and to streamline City Hall procedures to make sure the city is "business <br />friendly". <br />ADJOURNMENT <br />Ms. Nader moved, seconded by Mr. Anderson, to excuse the absence of Mr. Patton, motion <br />passed 5-0. <br />