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Revitalization Commission <br />February 11, 2008 Minutes <br />Page 2 of 2 <br />Business Matters of Commission <br />1. Debrief from the Joint Meeting with City Council -The Commissioners <br />were appreciative of the time Cite Council spent with the LRC and for the <br />range of discussion items that wE;re addressed at the joint meeting. <br />2. Resolution No. 08-02 -Approving an Amendment to the Bylaws of the <br />Louisville Revitalization Commission -Motion to adopt Resolution No. 08- <br />02, amending the Bylaws to further the provision in the Cooperation <br />Agreement stating that one City Councilmember shall be a member of the <br />LRC, was passed by all members present. <br />3. Discussion/Direction/Action on RFP for Market Analysis Submittal date <br />- All members present approved a motion to approve the RFP, as redrafted, <br />and forward to Council for approval of the funding. Staff noted that $15,000 <br />would be the supplemental budget request to Council as the remainder of the <br />funds is available by way of the current Brownfields grant. <br />4. Materials for February 12 City Council Study Session on Northwest Rail <br />Environmental Evaluation Update -City staff provided materials pertaining <br />to station design for the rail corridor and encouraged LRC board members to <br />attend the Council meeting on FE;bruary 12, 2008 to hear the presentation <br />from RTD staff and associated Northwest Rail Environmental Evaluation <br />consultants. <br />5. Next Meeting Date -March 10, 2008 (TBD) <br />6. Development Referrals -None <br />7. Commissioners' Comments <br />8. Adjourn 7:30 <br />