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<br /> <br /> <br />COL01L\.DO .. <br /> <br />NCE 1882 <br /> <br />Louisville City Council <br /> <br />Louisville Revitalization Commission <br /> <br />and Louisville Planning Commission <br /> <br />Special Meeting Minutes <br />Monday, January 12, 2009 <br />Louisville Public Library <br />Meeting Room <br />951 Spruce Street <br />7:30 AM <br /> <br />INTRODUCTION OF MEMBERS <br /> <br />City Council: Mayor Charles Sisk, Mayor Pro Tem Sheri <br />Marsella. Councilors: Robert Muckle, Hank Dalton <br />and Frost Yarnell <br /> <br />Absent: Councilors Ron Sackett and Dave Clabots <br /> <br />LRC Commissioners: Robert Lathrop, Michael <br />Menaker, Carlos Hernandez, Michael Reis, and <br />Emily Jasiak <br /> <br />Planning Commissioners: Chris Pritchard, Cary Tengler, <br />Monica Sheets, and Gail Hartman <br /> <br />Staff Present: Malcolm Fleming, City Manager <br />Heather Balser, Assistant City Manager <br />Paul Wood, Planning Director <br />Kevin Watson, Finance Director <br />Nancy Varra, City Clerk <br /> <br />Others Present: City Attorney Sam Light <br /> <br />MOTION: Councilors and Commissioners approved the agenda. <br /> <br />RESOLUTION No. 09-01 - APPROVING AN AMENDMENT TO THE LRC <br />BYLAWS TO CHANGE REGULAR MEETING DATE AND TIME TO 2ND <br />MONDAY OF MONTH AT 7:30 A.M. <br /> <br />Commissioner Lathrop moved to approve Resolution No. 09-01, seconded by <br />Commissioner Hernandez. All in favor. <br /> <br />City Council <br />303.335.4533 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />