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<br /> <br />Revitialization Commission <br /> <br />Meeting Minutes <br /> <br />July 9, 2007 <br />Louisville City Council Chambers <br />749 M ai n Street <br />6:30 PM <br /> <br />Call to Order: Chairperson Sisk called the meeting to order at 6:30 PM. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Mayor Sisk, Rob Lathrop, Clair Beckmann, Carlos Hernandez, <br />Michael Menaker, Michael Reis, Bob Tofte <br /> <br />Board Members Absent: None <br /> <br />Staff Members Present: Heather Balser, Sam Light, Sean McCartney <br /> <br />Members of the Public: Three members of the public were present <br /> <br />Approval of Agenda: The agenda was approved by all members present. <br /> <br />Approval of June 11, 2007 Meeting Minutes: The minutes from the previous meeting were <br />approved. <br /> <br />Public Comments: None provided. <br />Reports of Commission: There was discussion and explanation of the general conflict of interest <br />rules. Commissioner Hernandez determined it would be best that he not participate in Request for <br />Professional Services. <br /> <br />Business Matters of Commission <br /> <br />1. DiscussionlDirection on Request for Professional Services Regarding Market and <br />Economic Analysis of Transit Station Area - Commissioner Hernandez stated that in his <br />work he deals with firms that provide the types of services addressed in the RFP. He <br />therefore recused himself from this item and left the room. Discussion about, and revisions <br />to, the text were made to include a pre-proposal Q and A and a requirement to hold a public <br />workshop. A request to Council will be forwarded to fund the Market and Economic <br />Analysis. A motion was made and passed to forward the draft RFP, with the noted changes, <br />to Council for funding consideration. <br />2. 2008 Budget Request - A request to City Council will be forwarded to fund the 2008 LRC <br />budget including funds for legal services and part-time staff. <br />3. DiscussionlDirection/Action - Publication of Issue Pamphlet - Mr. Light explained the <br />types of activities that are allowed and disallowed under the Fair Campaign Practices Act <br />with regard to a ballot issue. Following a discussion outlining the limitations to developing <br />an issue pamphlet, the Commissioners agreed the LRC should take no action on this item. <br />4. Next Meeting Items 1) 2008 Budget Line-Items Request 2) Discussion of RFP for Market <br />and Economic Analysis of the Area <br /> <br />City Manager's Office <br />303.335.4530 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />