City Council Agenda and Packet 1974 12 17

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• • ,d;\ • LOU 1 $V I ttt uliAN RINIWAL Au1Moi s t r . P 0 SOK 110 LOU1SVILLt COLORADO 10021 T11.IPPIONR 01•4414 LGUI VILLt URBAN RENrwAT. AUTHORITY 1 REGULAR MEETING WEDNESDAY, DECEMBER 4, 197" - 7:30 P.M. 1 COMMUNITY HALL MINUTES '++ The meeting was called to order by Chairman Alan D. Lundberg I. Call to Order at 7:35 P.M. Those present: Chairmen Lundberg, Jerry Scholl, Rosanna Camps, II. Roll Call Don Delforga, Sharon Gans, Jerry McDonald, John Stead. Excused absence: John R. Wing. Absent, Bob Jensen. C,uest tonight was Richard Hershey, CAC representative. 1 III. Guests The minutes of the November 20, 1974 regular meeting were I IV. Approval of .pproved as presented. Minutes All items on the Agenda were deleted except VI. Requested V. Additions/ Reports, item d) Executive Director' s Report, and VII. Old ! Deletions Business, item a) LURA 3rd Year Plan, Work Study Session. I to Agenda iVI. Requested ! Reports Chenoweth reported on rehab work in progress; 2 are out for ; a) Executive ;;ids at this time. There is a total of 23 cases listed, apprdx- Director's 3.. ately $ .7, 500 in Grants, $61,000 in Loans. Report After discussion, Rosanna Camps made the motion that Chenowevh, with the City's approval, request A Time Extension for six , nonths (January 1, 1975-June 30, 1975) and a $20,000 draw down toward the administration of the whole program until :he Community Development Application is accepted by HUD for ; . he City of Louisville. Second by McDonald. Discussion fullowed. ,:arried unanimously. the City Administrator has requested a break-down of LURA's td inistrative costs for the first six months of 1975. This 1 ' figure will help determine how the $20,000 draw down from 1;,.JD can best be put to use. Chairiin Lundberg directed Cheno- '.nth to work closely with the City Administrator on all aspects if the Community Development Program.