Transcript Document

Opening Session
Thursday, June 6, 2013
Description of FPC’s
• Small, Intimate group of ULI members
• Meet twice per year, once @ FL
Summit
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Guest speakers
Best practices
Case studies
Private tours
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Description of FPC’s (cont’d)
• Diverse Backgrounds
• Share Mistakes Made / Lessons
Learned
• Information Exchange Opportunities
• Open – Confidential Information
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Purpose of FPC’s
• Provide ULI content to ALL members
• Provide a forum for information exchange
• Industry focus on major issues
• Impact attitudes regarding development
• Apply innovative approaches to planning
• Strengthen ULI’s overall impact in Florida and
forum for discussion of priorities
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Purpose of FPC’s (con’t)
• Strengthen ULI’s overall impact in
Florida and forum for discussion of
priorities
• Help to improve the quality of
development of this Product within the
state of Florida – bring ULI content and
value to the community in which we
live, work and play
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FPC Executive Committee
• One representative from each DC
• Self-select FPCEC Chair – one year term
• FPCEC is ultimate authority for FPC’s –
but serve at pleasure of DC’s
• Recruit and select FPC members/leaders
• Create, execute, and enforce guidelines
of the Florida Product Councils
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FPC Exec Committee (cont’d)
• Add value to ULI membership within
our Region
• Collect and Distribute funds for use by
the individual FPC’s
• Keep DC staff time to a minimum
• Reimburse DC’s for administrative time
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FPC Exec Committee (cont’d)
• Eric Swanson – Initial Chair – SE FL
– Rich Bezold – SE FL/Caribbean
– Bryan Crino – Tampa FL
– Debra Dremann – Central FL
– Jason Sessions – North FL
– Chris Wright – SW FL
• Fiscal Agent – SE FL/Caribbean DC
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FPC Membership Requirements
• ALL Florida ULI members eligible
• Outside FL eligible @ FPCEC discretion
• Annual cost is $250
• Three – One Year Terms
• Must meet in minimum of two (2) out of
every three (3) meetings.
• Must be “present” to be counted - Chair
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FPC Membership Req’ts (cont’d)
• FPCEC will stagger the terms
• Other FPC appointments may be available
• Maximum of five (5) guests per meeting –
may be guest once
• Balance of the FPC is important:
developers, owners, professionals, YLG’s,
geography
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Transparency - Money
• Managed exclusively by FPCEC
• Does not flow back to the DC
• $250 per year
– $50 for Administrative expenses
– $100 for Mid-Year Meeting
– $100 for Summit Meeting
• Manage to small reserve – no profit
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Expectations of FPC Members
• Open, honest, specific & detailed
information – be prepared
• Confidentiality
• Real Deals, Real Numbers (good & bad)
• Respect for Others
• No Self Promotion
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Expectations (con’t)
• No cell phones, smart phones, tablets,
and laptops – be focused please
• Attend every meeting and attend for the
full meeting
• Recruit the best and the brightest
(Remember, YOU are occupying a seat
that could be occupied by SOMEBODY
that wants to be here)
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FPC Leadership - Chair
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Oversee all aspects of the FPC
Set the direction of the FPC
Member nominations – FPCEC
Approve Guests for FPC Day
Communicate to FPC members
Review participation by members
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Assistant Chair
• Assist Chair where needed
• Primary AGENDA responsibility for
FPC Day
• Be creative on FPC Day
• Help Program and Member Chairs
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Program Vice Chair
• FPC Day programming is primary
responsibility of Ass’t Chair with direct
assistance from Program Vice Chair
• Help Ass’t Chair develop AGENDA for
FPC Day
• Be creative on FPC Day
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Membership Vice Chair
• Recruit quality FPC members
• Assist Chair with nominations for FPC
appointments by FPCEC
• Monitor attendance at FPC Day
• Manage Guest invitations as approved
by Chair
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New 2013 FPC’s
• Urban Development / Mixed Use
Council (“UDMUC”)
• Community & Housing Development
Council (“CHDC”)
• Hospitality & Recreational Development
Council (“HRDC”)
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UDMUC Leadership
• Chair: Paul Ellis, CNL Commercial Real Estate –
Orlando
• Ass’t Chair: Jason Wilson, Skyway Capital
Partners – Tampa
• Program Vice Chair: James Sellen, VHB
Miller Sellen – Orlando
• Membership Vice Chair: Douette Pryce,
Pryce Resources – Sewalls Point
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CHDC Leadership
• Chair: Jason Sessions, Sessions Development Jacksonville
• Ass’t Chair: Daniel Wilson, Carlisle
Development - Miami
• Program Vice Chair:
• Membership Vice Chair: Greg
Witherspoon, Canin Associates - Orlando
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HRDC Leadership
• Chair: Sue Zabloudil, Akerman Senterfitt Miami
• Ass’t Chair: Scott Berman, Price Waterhouse
Coopers - Miami
• Program Vice Chair: Daniel Peek, Holiday
Fenoglio Fowler - Tampa
• Membership Vice Chair: Keith Morrow,
Stantec - Naples
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How Do New FPC’s Get Started?
• FPCEC will meet Friday morning at
7:30 am to discuss next steps
• Minimum of 15 members to get started
• Identify potential leadership
• Contact Eric Swanson with suggestions
[email protected]
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Potential FPC’s
• Public Private Partnerships & Government
(“P3G”)
• Industrial & Office Development Council
(“IOPC”)
• Commercial & Retail Council (“CRC”)
• Ed’s & Med’s – Health Care (“EMC”)
• Small Scale Development (“SSDC”)
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What Happens Today
• Each FPC meets separately immediately
following this session
• Leadership has an Agenda
• Sign Attendance Sheets
• Get to know each other
• Figure out next meeting later in year
• Complete the Survey
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Thank You
• SE Florida DC Staff – Administrative
& Fiscal Agents
– Eralda Agolli [email protected]
• Florida ULI Staff & District Council
Chairs
• FPC Executive Committee
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