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City Council <br />Meeting Minutes <br />November 15, 2016 <br />Page 5 of 14 <br />Mr. Persichetti noted there will be a thank you event for the businesses on November <br />30th at the Sweet Spot Cafe. He also thanked PACE for the help. He noted the SAB is <br />hoping to continue the program in 2017. <br />RESOLUTION NO. 63, SERIES 2016 — A RESOLUTION APPROVING THE 2016 <br />SUSTAINABILITY ACTION PLAN <br />Jamie Bartlett of the Sustainability Advisory Board (SAB) reviewed the changes the <br />SAB had made since the August meeting with the City Council. She noted further <br />details were added on public engagement as well as some accomplishments. The Plan <br />has five major focus areas: Climate and Energy; Water; Transportation; Local Food; and <br />Agriculture; as well as implementation strategies. The goal is to continue to update the <br />Plan over the years. <br />Deborah Fahey, 1118 West Enclave Circle, stated her support for the Plan, but noted <br />she would like to see the Council mandate some of the goals in the Plan. <br />Councilmember Maloney thanked the members of the SAB noting the board was very <br />receptive to the Council's concerns and the Plan gives the Council a great way to move <br />forward collaboratively. <br />Councilmember Loo stated she likes the voluntary approach in the Plan. <br />Councilmember Stolzmann thanked the board for all their work. It is a great start. Mayor <br />Muckle agreed. The Plan gives the Council great direction and items to work towards. <br />Councilmember Maloney moved to approve Resolution No. 63, Councilmember <br />Stolzmann seconded the motion. All in favor. <br />RESOLUTION NO. 64, SERIES 2016 — A RESOLUTION APPROVING A FINAL PLAT <br />AND FINAL PLANNED UNIT DEVELOPMENT (PUD) TO CONSTRUCT A 56 -UNIT <br />ASSISTED LIVING COMMUNITY ON LOTS 2 AND 3 OF LOUISVILLE PLAZA <br />FILING 2 (Balfour Assisted Living) <br />Councilmember Keany noted his wife is an employee at Balfour but he has no <br />ownership or financial interest in the company. He stated it won't affect his ability to <br />make a decision on this request. <br />Councilmember Maloney asked for City Attorney Light's opinion. Discussion continued <br />as City Attorney Light looked for the relevant information. <br />Planner Trice stated this is a request for a 56 -unit assisted living community. The item <br />was published and posted as required and surrounding property owners received <br />notice. This property is under the Commercial Development and Design Standards and <br />Guidelines. She noted the location of the site at 1800 and 1870 Plaza Drive. It was <br />