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L"' <br />itiy��' Louisville <br />COLORADO • SINCE 1878 <br />City council <br />Special Meeting Minutes <br />August 11, 2020 <br />Electronic Meeting <br />6:00 PM <br />Call to Order — Mayor Stolzmann called the meeting to order at 6:00 p.m. Roll Call was <br />taken and the following members were present: <br />City Council: Mayor Ashley Stolzmann <br />Mayor Pro Tem Dennis Maloney <br />Councilmember Kyle Brown <br />Councilmember Deborah Fahey <br />Councilmember Chris Leh <br />Councilmember Jeff Lipton <br />Absent: Councilmember J. Caleb Dickinson <br />Staff Present: Heather Balser, City Manager <br />Megan Davis, Deputy City Manager <br />Kurt Kowar, Public Works Director <br />Rob Zuccaro, Planning & Building Safety Director <br />Lisa Ritchie, Senior Planner <br />Meredyth Muth, City Clerk <br />Mayor Stolzmann noted that because of the COVID-19 emergency the meeting is being <br />held electronically. She gave information on how the meeting process will work and <br />directions for those dialing in on how to participate when it is time for public comments. <br />RESOLUTION NO. 60, SERIES 2020, A RESOLUTION APPROVING A RECOVERY <br />AND IMPROVEMENT PROGRAM AND A FORM OF GRANT AGREEMENT <br />Director Pierce stated this proposed program was developed with the Economic Vitality <br />Committee (EVC) in conjunction with Louisville Revitalization Commission (LRC) to help <br />those businesses trying to recover from COVID. The focus is to make investments in the <br />local business community as they attempt to recover and stabilize. The proposal includes <br />the following components: Eligibility and Program Criteria; Process; and Proposed <br />Funding. <br />The EVC recommends the program be available to actively licensed, brick -and -mortar <br />businesses within the City that were in operation as of March 10, 2020 and are current on <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />