Revitalization Commission Agenda and Packet 2014 02 10

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Revitalization Commission Nlinutes January 13, 2014 Page 2 of 4 City Manager Fleming stated that the City has funding to deal with each crossing in Louisville by 2016. With that change, the minutes were approved as presented. Public Comments — none Reports of the Commission: • Commissioner Gorsevski would like follow up on Quiet Zones. He reported that Commerce City had assistance from Senators. • Chair Becker would like a Gateway update on each agenda. • Commissioner Tofte would like an update on the parking study. Economic Director DeJong will have Planning director Troy Russ report at the next LRC meeting. • Rick Brew will bring information regarding construction liability to the next LRC meeting • Chair Becker requested an update on the Tri -Party agreement. DeJong reported he has not had a response to his letter. Commissioner Menaker asked if we could implement the revised terms of the agreement without the County's input. Sam Light said yes, if we don't get a response. Business Matters of the Commission — a. WELCOME STEVE FISHER: Chair Becker welcomed Steve Fisher to the LRC. Commissioner Fisher summarized his background and looks forward to working with members. b. 2014 AGENDA POSTING LOCATIONS • Motion was made to approve posting locations noted in the packet. By affirmation, the motion was approved. c. OPEN GOVERNMENT PAMPHLET: • The Open Government Pamphlet was discussed. Chair Becker and Commissioners Gorsevski, Fisher and Tofte are required to complete Open Government Training in April. d. ELECTION OF 2014 OFFICERS (Chair, Vice - Chair, Secretary): • Chair Becker asked for nomination of Chair. Commissioner Menaker made a motion that the LRC reappoint the existing officers. By voice affirmation, the motion was approved. e. TIF FINANCIAL MODEL UPDATE • Anticipated $195,000 revenue