06/15/2023 - Meeting Minutes ERIN MENDENHALL L DEPARTMENT of COMMUNITY
Mayor y and NEIGHBORHOODS
DEPARTMENT of ECONOMIC
DEVELOPMENT
1 1 1 '
MEETING MINUTES
Thursday,June 15th, 2023
4:oo-6:oopm
1. Roll Call
The following members of the Community Recovery Committee were present:
Jacob Maxwell, Chairperson
Steve Anjewierden,Vice Chairperson
Jason Wessel
Esther Stowell
Pook Carson
Staff Present:
Cathie Rigby, Department of Economic Development(DED)
Todd Andersen, Department of Economic Development(DED)
Absent:
Steven Calbert
Will Terry
2. Briefings by the Staff
a. Report from the CAN Program Manager
No updates.
b. Report from the DED Program Manager
Ms. Rigby explained the Phase 2 application review process.
Ms. Rigby stated that as part of Phase 1,there is still one nonprofit application that needs to be scored. Once
that application has been scored, staff will prepare the list of recommended nonprofits to be transmitted to the
Mayor's Office and City Council. She added that staff will give the Committee an opportunity to provide a letter
to Council.
ERIN MENDENHALL L DEPARTMENT of COMMUNITY
Mayor y and NEIGHBORHOODS
DEPARTMENT of ECONOMIC
DEVELOPMENT
BUSINESS ITEMS:
1. Review and Adopt Minutes from 4/27 Meeting
Mr.Wessel motioned to adopt the minutes from the April 27th, 2023 meeting as presented. Ms. Stowell
seconded the motion.The motion was approved unanimously through a roll call vote.
Jacob Maxwell-Yes
Steve Anjewierden-Yes
Jason Wessel-Yes
Esther Stowell-Yes
Pook Carson-Yes
2. Briefing on Upcoming Week's Small Business Applications
Ms. Rigby said that Committee members would be receiving an email tomorrow with a list of the first five
Phase 2 applicants for review.All five of these applicants are re-applicants from Phase 1 that have made
improvements and re-submitted their applications in Phase 2.
Chairperson Maxwell requested that as Committee members score the first five applications in Phase 2,they
write down advice or best practices on scoring to share with new Committee members.
Vice Chairperson Anjewierden requested that new Committee members also receive"lessons learned"from
Phase 1 from veteran Committee members.
3. Other Business
Mr.Wessel requested that the Committee revisit a change to the date/time of Committee meetings to
accommodate newer Committee members. Ms. Rigby said that staff would send an updated Doodle poll with
options of dates/times and discuss during a subsequent meeting.
4. Adjourn
There being no further business,the meeting was adjourned.
Committee Chair
This document and the recording constitute the official minutes of the Community Recovery Committee meeting
held June 15th, 2023.