City Council Agenda and Packet 1973 04 17

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, .. - - r _ , . -... -1,..-7orrromft.......X • 11(00/Nissi II til r=1 CZ 1 tioortev . touts, 1L1. 1 UlsAM ItwiwAL AUTN011If P 0 sOR i .e tOYIIVILt . COtONAOO 0002 March 71, 1173 Commissioner Lang called the %arch 21, 1973 weetinf of the Board of Commit- CALL TO ORDER molars to order at 7:15 p.m. The roll was called ane the follwine person W POU. CALL were present: Alan D. Lundberg, Chairman of the Board, and Commissioner J. Lang, J. Scholl, S. Rupp, L. riot, V. Donovan, and D. Delforpo. Absent were C. Stead and L. Jacoe. Robert N. Davis, Executive Director: Stev.n C. Ferris, Rehabilitation Director and Mary Filen Score, Secretary-Book- Leeper were staff .ambers prevent. The minutes of the March 7, 1973 meeting were then approved as read. APPROVAL OF MINUTES Guests which were present included the following persons: Percy Connatoe, INTRODUCTION Of ..Louisville Times", Sara Hoover, "Boulder Camera", and Lawrence Enrietto, I GUESTS Chairman of the Planning Commission; Keith Hellart end two other meebers • from Parks and Recreation. aobert Davis then deleted Personnel Policies and Resolution Amending the ADDITIONS TO AGENDA Second Action Year Program from the agenda. Commissioner Scholl then added vacancy on the Board to the agenda. Commissioner Donovan than gave the City Council report. He explained that CITY COUNCIL ?obert Davis made a presentation at the City Council meeting in which Steinbaugh Lumber Yerd was discussed. The City Council agreed to have the City loan the Louisville Urban Renewal Authority $5,297.00 to cover the project overrun. This money will cover the latrdscaping of the park ?Pwlopm>sent. City Council also agreed to inforce ti. Housing Code Inspec- tion of the Baotisr. Church. An ordinance was passe: concerning the remove of junk from properties. ^ommmmissioner Donovan then gave the Planning Commission report. The pdblic PLANNINn COMMISSION Nearing was passed concerning the "Parkwood Annexation". Also discussion centered around the North Lousiville annexations. 'hairman Lundberg then gave the Housing Authority report. The Housing HOUSING AUTHORITY Authority is truing to cows to a solution concerning a relocation of a family who is in desperate need of having a safe and sanitary plate to live. Also discussion rtntered around what the direction wan for the ousing Authority in relationship to their funding. • ^hairmen Lundberg then gave the Housing board of Adiustments and Appeals BOAR or ANUSTM report. As of now, they are short one member and are interviewing ror AX) APPEALS a replacement. They will be meeting with City Cetn cil to find out what their actual role will, be. The Public Relations Committee will be meeting in the near future to put PI'RL1C•RELATION'S •^gether an article concerning the acquisition of the lend acquired by the Louisville Urban Renewal Authority. -91-