Revitalization Commission Agenda and Packet 2020 04 15

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Revitalization Commission Minutes March 11, 2020 Page3of5 the design and placement of the sewer line. Building and Public Safety Director Zuccaro said we do not have requirement for installation of charging stations, but are suggesting conduit or full charging stations as projects come in. There is a CIP to add a few charging stations per year, for which the City is seeking grant funds. Commissioner Bradfield said Charge Point is one vendor. There was discussion about what are the best practices to facilitate the charging stations. The LRC thought it might be an appropriate funding project for the URA, but it would want to react to a plan that outlines the approach and locations. Ms. Iglesias said everything is moving forward. The Inn does not look like it will happen as there was only one prospect. A broker is still working with the hotel group, but they are not confident. The old house is being rebuilt. The current vision is offices upstairs, retail on first floor with a gourmet to go, eat -in cafe. She is still looking for a management company. Director Pierce said the action before the LRC today is to approve agreement and send to Council. Then the agreement for assistance comes back to LRC for final approval. She additionally suggested this would go to Council on March 17 and the LRC could hold a special meeting to approve, so as not to delay it until April 8. Commissioner Bradfield made a motion to approve the agreement. Commissioner Adler seconded the motion. Approved unanimously. Commissioner agreed to meet at 7:45 am on March 25th for special meeting. • Discussion — Property Tax TIF Revenue Sharing with Louisville Fire Protection District Director Pierce reviewed Council's consideration of the revenue sharing agreement; Council continued their consideration until May 19. As a next step, the LRC will talk about projections in April and determine what action to take. Chief Willson and LFPD Board President Schmidt said the ballot was to establish 2nd engine crew and that throughout, they had been anticipating LRC funds. They noted the impact of lost revenue from their mill levy due to the existence of the URA. LRC agreed the needs brought about by Redtail Ridge were not relevant to this conversation. It was agreed at the next meeting the Fire District would bring forward its request for consideration in light of the forthcoming projections. Commissioner Bradfield also requested projections, annualized data and impact. • Discussion/Direction LRC Goals and 2020 Work Plan Agenda Packet P. 4