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<br />VI. Business Matters of Commission <br /> <br />I. Introduction of New Economic Development Director, Bonnie <br />Star. Bonnie Starr was introduced to the members as the <br />new Economic Development Director; her duties will include <br />providing staff leadership to the LRC. Bonnie will begin <br />March 11th. <br /> <br />II. Louisville Housing Authority Presentation - Chair Callan <br />Child and Executive Director Frank Alexander attended the <br />meeting. LHA Chair Callan provided the LRC with <br />background of the LHA and the future goal of working toward <br />additional affordable housing, particularly rental and senior <br />housing. Frank Alexander discussed how the LHA can be a <br />partner in community development, having certain tools <br />unique to housing authorities. Specific properties for locating <br />housing were then discussed among the group. <br /> <br />III. Change of Location for Regularly Scheduled LRC Meetings <br />- Louisville Public Library, 951 Spruce Street. The members <br />discussed changing the location of the monthly LRC <br />meetings to the library. A resolution to amend the Bylaws will <br />be brought forward in March. <br /> <br />IV. Further LRC Discussion/Direction - EPS Market Analysis <br />Final Report - Next Steps. The EPS Study was reviewed by <br />the Staff and LRC with discussion focusing on the <br />constraints of the underlying zoning for future development. <br /> <br />v. Discussion/Direction LRC 2009 Work Plan - the 2009 Work <br />Plan was approved by all members present. <br /> <br />VI. Next Meeting Items <br /> <br />VII. Next Meetings and Dates - The members approved the <br />following dates and locations for it upcoming meetings: <br /> <br />1. Regular Meeting March 9, 2009 @ 7:30 AM, <br />Louisville Public Library 15t Floor Conference Room <br /> <br />2. Special Meeting with City Council, March 10, 2009 <br />@ 7:00 PM, Louisville Public Library 15t Floor <br />Conference Room <br /> <br />VII. Development Referrals - None <br />VIII. Commissioners' Comments - None <br />IX. Adjourned at 9:20AM <br />