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6 cotyOf <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Economic Vitality Committee <br />Meeting Minutes <br />Friday, August 18, 2023 <br />Regular Meeting <br />1. Call to Order: Chair Leh called the meeting to order at 1:33 PM. <br />2. Roll Call: The following members of the City Council were present: Chair Leh, <br />Mayor Pro Tern Fahey and Councilmember Most. Also present were <br />Community Development Director Rob Zuccaro, Economic Vitality Manager <br />April Kroner, Economic Vitality Specialist Austin Brown, and City Manager Jeff <br />Durbin. Four members of the public were present. <br />3. Approval of Agenda: Councilmember Most made a motion to approve the <br />agenda as presented. The motion was seconded by Mayor Pro Tern Fahey. <br />Motion passed. <br />4. Approval of Meeting Minutes: Mayor Pro Tern Fahey made a motion to <br />approve the meeting minutes of July 31, 2023. The motion was seconded by <br />Councilmember Most. Motion passed. <br />5. Public Comments on Items Not on the Agenda: None. <br />6. Staff Updates: <br />Manager Kroner began with an update on the Direct Financial Assistance <br />Application for 916 Main Street. Environmental and Planning Services (EPS) is <br />currently conducting a third -party financial review of the proforma. The <br />application will return to the Louisville Revitalization Commission (LRC) once <br />the review has been completed. Councilmember Most asked whether the direct <br />financial assistance application will need to go back to City Council for approval. <br />Manager Kroner confirmed that it will, and clarified that staff is working on a <br />services agreement between the LRC and EPS that will speed up the third - <br />party review process. <br />Specialist Brown announced that Planning received an application for a PUD <br />Amendment to rebuild the commercial property at 1116 W Dillon Road that was <br />destroyed in the Marshall Fire. Director Zuccaro confirmed that the request was <br />administrative in nature and does not require City Council approval. <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 />