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Revitalization Commission <br />Minutes <br />1. Call to Order -Chairperson Sisk called the meeting to order at 6:30 PM. <br />2. Roll Call was taken and the following members were present: <br />a. Board Members Present: Mayor Sisk, Michael Reis, Bob Tofte, <br />Michael Menaker, Carlos Hernandez. <br />b. Board Members Absent: Rob Lathrop <br />c. Staff Members Present: Sam Light, Paul Wood, Sean McCarthy <br />d. Members of the Public: Four Members were present <br />3. Approval of Agenda -The agenda was approved by all members present <br />4. Approval of Meeting Minutes: The minutes of September 8, 2008 regular <br />monthly meeting and October 13, 2008 Special Meeting were approved. <br />5. Public Comments on Items Not on the Agenda (Limit to 3 Minutes) -John <br />Leary asked that the calculation in the EPS Market Study pertaining to the <br />County Tax be checked, that it appeared to have been deducted in one <br />calculation and not deducted in a second. <br />6. Reports of Commission -None <br />7. Business Matters of Commission <br />November 24, 2008 <br />Louisville City Hall <br />Spruce Room, 1St Floor <br />749 Main Street <br />6:30 PM <br />a. Light, Harrington & Dawes Fee Increase Request was approved by <br />all members present. <br />b. Becky Hogan and Marilee Utter -LRC Consultant Update: <br />i. Status Update -The consultant team provided a status <br />update to their work plan, and reviewed the state of the <br />development market in and outside of Louisville. <br />ii. LRC Project Considerations - a lengthy discussion was held <br />as a project list and sequencing of the projects were <br />reviewed, discussed and considered for prioritizing. <br />iii. LRC voted and prioritized the top four projects for 2009. <br />City Manager's Office <br />303.335.4530 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www_ ci_ louisville_ co_ us <br />