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Revitalization Commission <br />Minutes <br />September 8, 2008 <br />Louisville City Hall <br />Spruce Room, 1St Floor <br />749 Main Street <br />6:30 PM <br />Call to Order Mayor Sisk called the meeting to order at 6:30 PM <br />Roll Call was taken and the following Board Members were present: <br />Board Members Present: Mayor Sisk, Michael Reis, Bob Tofte, <br />Michael Menaker Rob Lathrop, Carlos Hernandez. <br />Board Members Absent: None. The LRC has one vacancy. <br />Staff Members Present: Malcolm Fleming, Heather Balser, Sam Light, Kevin <br />Watson, Sean McCartney <br />Members of the Public: Eight Members were present <br />III. Approval of Agenda: The agenda was approved by all members present. <br />IV. Minutes from the August 11, 2008 meeting were approved. <br />V. Public Comments on Items Not on the Agenda (Limit to 3 Minutes). None provided. <br />VI. Reports of Commission <br />• Commission Lathrop reported to the LRC about the BRAD Committee <br />meeting he had attended and noted he would keep the LRC informed <br />about pertinent items. <br />VII. Business Matters of Commission <br />1. Urban Renewal Consultants, Becky Hogan with EDge <br />Consulting and Marilee Utter, Citiventure Associates <br />discussed their views on the challenges and opportunities <br />facing the LRC as it pertains to their scope of work and <br />their focus over the next several months. <br />2. Highway 42 Market Analysis Update - EPS Consultants <br />reviewed the Highway 42 Market Analysis which included <br />Retail, Office, and Residential market considerations. <br />3. Public Hearing -Resolution NO. 08-03 Adopting the <br />Annual Budget and Appropriating Expenditures for Fiscal <br />Year 2009. No one from the public present spoke and the <br />Resolution was approved by a roll call vote -all members <br />City of Louisville <br />City Manager's Office 749 Main Street Louisville CO 80027 <br />303.335.4530 (phone) 303.335.4550 (fax) www_ci_louisville_co_us <br />