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<br />Louisville lJrban Renewal Authority <br /> <br />Meeting Minutes <br />July 08, 2004 <br />7:30 AM <br />City Hall <br />749 Main Street <br /> <br />Commission Members Presen1t: <br />Clair Beckmann, Rob Lathrop, Michael Reis, Robert Tofte, Mayor Chuck Sisk <br /> <br />City Representatives: <br />William Simmons, Paul Wood, Kenneth Johnstone, Sam Light, <br /> <br />I. Roll Call <br /> <br />II. Consent Agenda <br />Approved June 03, 2004 Minutes <br /> <br />III. Public Comments <br />No Comments from the Public <br /> <br />IV. Reports of Authority <br />No Reports by the Authority <br /> <br />V. Business Matters of Authority <br />a. Review Proposed Bylaws - Commissioners asked Counsel to <br />provide the following in a revised version I) add an executive <br />session provision 2) preliminary agenda seven days in advance to <br />Commissioners 3) add "Approval of Agenda" to order of agenda <br />4) change section 2b to conform with the charter provisions. <br />Counsel will make requested changes for Commission approval <br />at the next regularly scheduled meeting. <br />b. Election of Officers - Chair: Mayor Sisk, Vice Chair: Rob <br />Lathrop, Secretary: Michael Reis <br />c. Resolution No. 04-01 Designating The Place For Posting of <br />Notices of Meeting - Commissioners passed Resolution No. 04- <br />01 unanimously and notices of meetings of the Board of <br />Commissioners of the Louisville Urban Renewal Authority shall <br />be posted in the lobby of Louisville City Hall, 749 Main Street, <br />Louisville, CO 80027. <br />d. Name of Entity - Commissioners requested Counsel file a name <br />change with the Secretary of State from the "Louisville Urban <br />Renewal Authority to the Louisville Revitalization <br />Commission. " <br />e. Blight Study and Urban Renewal Plan Purpose - Commissioners <br />had a general discussion regarding blight studies, urban renewal <br />