City Council Agenda and Packet 1973 05 15

Home Browse Search

• } 1 • • .z IOMI $VItte USDA* 1isswet AV1W0. 1ty P O eon see lOY l 6111 l It COIOA A.0 MST 7A*PHONI Mis-4)a (REVISED) April 11, 1973 The meeting of April iS, 1973 wee called to order by Chairmen Lundberg CAL. TO C LR at 7:00 p.m. The real wee celled and the following were present: ROLL CAL. Alan D. Lundberg, Chainaevn of the Board, and Cansies�mD. Dtlfo ge, Scholl, S. Rupp, G. Stead,. J. Lem, L. Jame, and L. fbl. Absent Leas F. Dominica. Robert N. Davis, Executive Director; and Steven C. Ferris, Rehabilitation Director were staff members fit. Absent wee staff member Mary Ellen Ogden. The minutes of the special meeting of April 11, 1973 were then approved APPROVAL or K'ag1IEs as read. Chairman n L.ndberg then introduced the following guests: Sara Hoover, mom-am OF ( reporter;` from the Boulder Deily Camera; Mrs. Rennet, resident of Louis- tine: and Ws. Donovan, Chainean of the Louisville Housing Authority. �a,mrissiaxr Delfarge caved that Resolution No. 18-73 (Remol: Lion vela- RESOLUTION NO. 11-73 tive to the Lo eisvi.11e Urban Renewal Authority Authorizing the filimg cr..o union tra..at v; of a Neighborhood Developmeet Program Application) be approved as read. to a NDP application Zaamissioner Rupp seconded the emotion. This Resolution No. 11-73 was than approved by a unanimous vote. Commissioner De1facge moved that Resolution ?lo. 19-73 (Resolution of the RESOLUTION NO. 19-7_ Louisville Urban Renewal Authority A.pproring Land Disposition Supplements (Resolution of t c} Relative to the Urban Renewal Plan) be ap reve t as read. Commissioner UJRA app oving land Rupp seconded the motion. This Reaoluti'wt No. 19-73 vats then approved by disposition supple- an unanimous vote. cents relative to ti Urban Renewal Plan) Resolution No. 20-73 (Resolution authorizing execution of construction RESOLUTION TIOC; NO. 2C-7= ocetrect) was under Old Business. Commissioner Delforge requested oeartifireatian of non-cash grant-in-aid RESOLUTION No. 21-7: ape vai, Resolution No. 21-73 (Resolution of the Louisville Urban Renewal resolution of tht Authority approving coopm stt n agreement between Louisville Urban Renewal um approving the Authority and the City of Louisville). Commissioner Lang moved that cooperation are- Resoluticek No. 2l-73 be passed as read. Commissioner Jame seconded the between the UJM notion. This Resolution No. 21-73 hiss then approved by a unanimous vote. and the City of Lou villa.) • Commissioner Stewed moved that the revised 3 Bar J Option Agrree/sant be Option ant approved as red. Commissioner Pbl moorrdsd the emotion. There was • lion on this agreement by Commissioner Scholl. The Option Agreement was then asked to be accepted as presented. This Revised 3 Baer J Option Agreement was then approved by a unanimous vote. • -94-