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Revitalization Commission <br />Minutes <br />DATE <br />Page 2 of 2 <br />Business Matters of Commission <br />1. Discussion/Direction/Action Highway 42 Action Plan -Discussion of <br />the Plan as provided by staff and included in the packet materials <br />ensued. Board members suggested some minor modifications to the <br />Plan. A motion to approve the Plan and forward it to City Council was <br />made and passed unanimously. <br />2. Discussion/Direction/Action Job Description/RFP for Urban <br />Renewal Professional Part-Time Assistance -The Board reviewed <br />the revised RFP for consulting services. A motion to approve and issue <br />the RFP was made and passed unanimously. Board members further <br />commented that staff should seek to hire the consultant forthwith. <br />3. Discussion/Direction/Action Market Analysis RFP -The Board <br />reviewed the memo with the review panel's recommendation. The <br />Board approved a motion to recommend to City Council a contractual <br />agreement with EPS to perform the Market Analysis. <br />4. Discussion/Direction/Action LRC Action Plan -the LRC discussed <br />several items and "next steps" and agreed to the following items: hire the <br />urban renewal consultant position, set-up future meetings with property <br />owners; and set-up an informational booth at the Street Faire. <br />5. BRaD Update -LRC was informed about the activities discussed at the <br />BRaD meeting such as public festivals and a possible use tax. <br />6. Next Meeting Items -Highway 42 Action Plan, Legislative Update, <br />Status of hire of position, EPS Market Study Update, RTD Presentation <br />7. Next Meeting Date - Monday, May 12, 2008 beginning at 6:30 PM <br />Commissioners' Comments -Commissioner Menaker requested that the <br />Comcast site be studied to better understand the technical constraints and costs <br />of possible relocation. <br />Adjourn -The meeting was adjourned at 7:35 PM. <br />