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<br /> <br />Revitialization Commission <br /> <br />Meeting Minutes <br /> <br />December 28, 2006 <br />Louisville Public Library <br />951 Spruce Street <br />7:30 AM <br /> <br />Call to Order Chairperson Sisk called the meeting to order at 7:30 AM <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Mayor Sisk, Clair Beckmann, Rob Lathrop, <br />Michael Reis, Bob Tofte <br /> <br />Staff Members Present: Heather Balser, Sam Light <br /> <br />Approval of Agenda The agenda was approved by all members. <br /> <br />Approval of Meeting Minutes The minutes from the October 31,2006 meeting <br />were approved as written. <br /> <br />Public Comments None <br /> <br />Reports of Commission - Chairman Sisk thanked the LRC Commission <br />members for their actions during the approval process for the Plan. <br /> <br />Business Matters of Commission <br />1. Discussion/Direction/Recommendation on Resolution No. 59, <br />Series 2006. Following discussion the Commission recommended that <br />the adoption of Resolution 59 by City Council was unnecessary due to <br />the existence of the Cooperation Agreement. <br />2. Ratification/Execution of Final Tri-party and Cooperation <br />Agreements. The Commission unanimously adopted a motion to <br />approve and ratify the execution of the final Tri-Party Agreement with the <br />City and Boulder County and the Cooperation Agreement with the City, <br />each is the form as finally approved by the City. <br />3. Discussion/Direction/Action on Meeting Times - Several alternative <br />meeting times were discussed. The Commission agreed that meetings in <br />2007 would be held on the second Monday of each month beginning at <br />6:30 PM and directed that a Bylaw amendment with this change be <br />prepared. <br /> <br />City Manager's Office <br />303.335.4530 (phone) <br /> <br />City of Louisville <br />749 Main Street Louisville CO 80027 <br />303.335.4550 (fax) www.ci./ouisville.co.us <br />