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6 cotyOf <br />Louisville <br />COLORADO -SINCE 1878 <br />City Council <br />Economic Vitality Committee <br />Meeting Minutes <br />Friday, February 17, 2023 <br />Regular Meeting <br />1. Call to Order: Chair Leh called the meeting to order at 1:31 PM. <br />2. Roll Call: The following members of the City Council were present: Chair Leh, <br />Councilmember Fahey, and Councilmember Most. Also present were Economic <br />Vitality Specialist Austin Brown, Community Development Director Rob <br />Zuccaro, Sustainability Coordinator Kayla Betzold, and City Manager Jeff <br />Durbin. Six members of the public were present. <br />3. Approval of Agenda: Councilmember Fahey made a motion to approve the <br />agenda as presented. The motion was seconded by Chair Leh. Motion passed. <br />4. Approval of Meeting Minutes: Councilmember Fahey made a motion to <br />approve the meeting minutes of January 27, 2023. The motion was seconded <br />by Chair Leh. Motion passed. <br />5. Public Comments on Items Not on the Agenda: None. <br />6. Discussion/Direction- Economic Vitality Committee Purpose Statement: <br />City Manager Jeff Durbin introduced the discussion. Specialist Brown <br />summarized the January 27 planning session and presented the EVC with two <br />proposed draft statements. These statements are included as Attachment #1. <br />Chair Leh asked whether the EVC had a preference for the paragraph structure <br />or the bulleted structure. Councilmember Fahey responded that she preferred <br />the paragraph, while Councilmember Most indicated that she did not have a <br />strong preference. <br />Public Comment from Mark Oberholzer: Mr. Oberholzer commented that he <br />preferred the bulleted structure. <br />Chair Leh responded that he appreciates both structures but is more concerned <br />with the content of the statement. He then asked for feedback on the content of <br />the first proposed statement. <br />City Manager's Office <br />303.335.4533 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www.LouisvilleCO.gov <br />Agenda Packet P. 3 <br />