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<br />Revitalization Commission <br />Minutes <br />May 11, 2009 <br />Louisville Public Library <br />1st Floor Conference Room <br />951 Spruce Street <br />7:30 AM <br />1. Call to Order - Chairman Sisk called the meeting to order at 7:30 AM. <br />2. Roll Call <br />a. Board Members Present: Mayor Sisk, Michael Reis, Carlos <br />Hernandez, Emily Jasiak, Bob Tofte, Michael Menaker <br />b. Board Members Absent: Rob Lathrop <br />c. Staff Members Present: Malcolm Fleming, Heather Balser, Sam <br />Light, Paul Wood, Sean McCartney, Bonnie Star <br />d. Five Members of the public <br />3. Approval of Agenda - The agenda was approved by all members present. <br />4. Approval of April 13, 2009 Meeting Minutes -The Minutes were approved <br />by all members present. <br />5. Public Comments on Items Not on the Agenda (Limit to 3 Minutes) – No <br />Public Comments were received. <br />6. Reports of Commission – Chairman Sisk reported to the LRC about the <br />meeting with the County to discuss the IGA as it pertains to parking at the <br />Louisville Sports Complex. He also noted that he, Malcolm, and Bonnie <br />would be attending the ICSC (Shopping Center Convention) later in May. <br />7. Business Matters of Commission <br />a. Update on the Statement of Qualifications (SOQ) for the Short <br />Street Corridor and Underpass/Overpass Design Study – the <br />schedule for the selection process was discussed including a <br />submittal due date of May 22, so as to allow time for a <br />recommendation from the SOQ Sub-committee at the June LRC <br />Meeting. Member Hernandez stated that he would be recusing <br />himself from the June discussion of the SOQ responses as <br />respondents would likely be firms that do the same type of work as <br />his firm. <br />b. Set Date for regular meeting in June to align with date chosen for <br />field trip. Field trips sites to tour were discussed – A motion to set a <br /> <br />