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Business Retention & Development Committee <br />Meeting Minutes <br />March 5, 2012 <br />Page 3 of 3 <br />Councilor Dalton inquired as to how much tax increment there will be from urban renewal and could the <br />funds go towards the underpass. <br />2012 COMPREHENSIVE PLAN UPDATE <br />Planning staff gave update on the Comp Plan Update. The last update of the Comp Plan was in 2009. <br />Staff will be visiting with all boards and commissions to get input on what should be the Core Values of <br />the Comp Plan. Planning staff conducted an exercise with the BRAD membership and asked for each <br />member to write down 3 core values that explain what Louisville means to them. The responses were <br />compiled and grouped together and some discussion took place. This same exercise will be conducted <br />when staff meets with the remaining boards and commissions and during a public meeting scheduled for <br />th <br />March 12 at 6:30 p.m. in Council Chambers. <br />ECONOMIC BRIEFING <br />th <br /> Street <br /> Highway 36 improvements from Pecos to 88 <br /> Shopping malls article distributed <br /> Small businesses (soap, small furnishings, and wine store) looking for space in downtown, <br />however, none available <br />thth <br /> Planning Commission and on the March 20 City <br /> Safeway redevelopment scheduled for March 8 <br />Council agenda <br />th <br /> ConocoPhillips PUD extension scheduled for March 8 Planning Commission <br /> Closed on land sale with Etkin Johnson for land in CTC. A BAP has been awarded to Etkin <br />Johnson for this property <br /> Confidential user wants to consolidate 35 employees in Louisville <br /> Pearl Izumi needs to apply for a 1 year extension on their BAP <br /> Boulder Wind signed lease <br /> BAP for Food Incubator – have received a great offer from Lafayette, but company wants to be in <br />Louisville <br /> Medical device manufacturer looking for 7,000 square feet of space <br /> Medtronics – wants an additional building at their site <br /> Dragonfly Coffee under new ownership and have changed their name to A Good Measure <br />REPORTS FROM COMMITTEE MEMBERS – <br />None <br />DISCUSSION ITEMS FOR NEXT MEETING TO BE HELD ON MONDAY, APRIL 2, 2012 – <br />The meeting was adjourned at 9:27 AM. <br />ADJOURN – <br />