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<br />Louisville City Council <br />Louisville Revitalization Commission <br />and Louisville Planning Commission <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 />INTRODUCTIONOF MEMBERS <br />City Council: Mayor Charles Sisk, Mayor Pro Tem Sheri <br />Marsella. Councilors: Robert Muckle, Hank Dalton <br />and Frost Yarnell <br />Absent: Councilors Ron Sackett and Dave Clabots <br />LRC Commissioners: Robert Lathrop, Michael <br />Menaker, Carlos Hernandez, Michael Reis, and <br />Emily Jasiak <br />Planning Commissioners: Chris Pritchard, Cary Tengler, <br />Monica Sheets, and Gail Hartman <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 /> Others Present: City Attorney Sam Light <br />MOTION: Councilors and Commissioners approved the agenda. <br />RESOLUTION No. 09-01 – APPROVING AN AMENDMENT TO THE LRC <br />ND <br />BYLAWS TO CHANGE REGULAR MEETING DATE AND TIME TO 2 <br />MONDAY OF MONTH AT 7:30 A.M. <br />Commissioner Lathrop moved to approve Resolution No. 09-01, seconded by <br />Commissioner Hernandez. All in favor. <br />City of Louisville <br />City Council 749 Main Street <br />Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br /> <br />