Economic Vitality Committee Agenda and Packet 2020 09 25

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LL• Lolsville COLORADO • SINCE 1878 Economic Vitality Committee Meeting Minutes Tuesday, September 1, 2020 (Rescheduled Special Electronic Meeting) Call to Order: Councilmember Dickinson (Chair) called the electronic meeting to order at 1:45 PM. II. Roll Call: The following members of the City Council were present: Councilmember Dickinson, Mayor Stolzmann, and Mayor Pro Tern Maloney. Also present were City Manager Heather Balser, Economic Vitality Director Megan Pierce, and one member of the public. III. Approval of Agenda: Mayor Stolzmann made a motion to approve the agenda as presented; motion was seconded by Mayor Pro Tern Maloney. Motion passed. IV. Public Comments on Items Not on the Agenda: None. V. Discussion/Direction- Economic Vitality Strategic Plan Brainstorming: Chair Dickinson asked Director Pierce to lead the Committee in a brainstorming discussion. Working from the adopted Strategic Goals, Director Pierce shared potential Support Actions, many of which had been discussed by the Committee during prior planning activities. For each Goal, Director Pierce asked the Committee if they had questions about items presented or suggested items to be added. The Committee discussed the following additions and changes, which Director Pierce will further develop and refine: Goal #1: Add action to evaluate and employ Urban Renewal Area tools to promote retail within the existing Urban Renewal District. o Create sub -action to consider specific applications for the Business Assistance Program to retail recruitment. • Goal #2: Add action to identify priority properties and areas of focus (such as Sam's Club, Cinebarre, and Village Square). City Manager's Office 303.335.4533 (phone) City of Louisville 749 Main Street 303.335.4550 (fax) Louisville CO 80027 www.LouisvilleCO.gov Agenda Packet P. 5