Revitalization Commission Agenda and Packet 2021 02 10

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Revitalization Commission Minutes January 13, 2021 Page 2 of 9 Approval of December 9, 2020 Meeting Minutes: Commissioner Tofte made a motion to approve the minutes. Commissioner Adler seconded. Roll call vote: Commissioner Tofte - yes Commissioner Adler - yes Commissioner Gambale - yes Council member Leh - yes Commissioner Gorsevski - yes Commissioner Williams - yes Commissioner Smith - yes Motion passes Public Comments on Items Not on the Agenda: None. Reports of Commission: Director Pierce introduced new Revitalization Commission members Graham Smith and Corrie Williams. She also noted that Attorney Nick Cotton -Baez from Kelly PC will be attending LRC meetings for legal representation and guidance. Director Pierce provided two items of interest: Village Square shopping center is for sale and under contract. Walgreen's building is also for sale. There is separate ownership of these properties. 824 South Inc. was approved for a public infrastructure assistance agreement at a previous LRC meeting. The agreement expired. They would like to come forward with an amendment to extend the agreement. Project representatives have indicated there are cost changes to the public improvements for which funds had been approved. They will update a first amendment to the agreement for LRC to consider in February. Council member Leh asked if we need a new, rather than amended, agreement. Director Pierce said attorney Kathleen Kelly was comfortable with an amendment since it is just timing and funding, not other substantial changes. Director Pierce said 824 South Inc. will have to provide proof of cost changes for LRC consideration. Business Matters of Commission: • 2021 Open Government and Ethics Pamphlet Director Pierce said it is an annual requirement that staff include this pamphlet at the first meeting of each year. Director Pierce encouraged everyone to Agenda Packet P. 4