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L"' <br />itiy��' Louisville <br />COLORADO • SINCE 1878 <br />City council <br />Special Meeting Minutes <br />November 10, 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 J. Caleb Dickinson <br />Councilmember Deborah Fahey <br />Councilmember Chris Leh <br />Councilmember Jeff Lipton <br />Staff Present: Heather Balser, City Manager <br />Rob Zuccaro, Planning & Building Safety Director <br />Lisa Ritchie, Senior Planner <br />Megan Pierce, Economic Vitality Director <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 />APPROVAL OF THE CONSENT AGENDA <br />Mayor Stolzmann asked for changes to the consent agenda; hearing none she asked for <br />a motion. Councilmember Lipton moved to approve the consent agenda, seconded by <br />Mayor Pro Tem Maloney. All in favor. <br />A. Approval of Clementine Commons Subdivision Agreement — 15r <br />Amendment <br />DISCUSSION/DIRECTION/ACTION <br />ECONOMIC VITALITY STRATEGIC PLAN <br />Director Pierce reviewed the history of the Economic Vitality Committee (EVC) noting the <br />purpose of the Committee is to provide leadership, policy recommendations, and support <br />for the City's programs to promote a thriving business climate that provides job <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 />