City Council Agenda and Packet 1978 02 21

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LURA MINUTES January 31, 1978 Page 2 The letter from HUD, January 24, 1978, regarding UDAG (Urban Develop- e) Director's Report cent Action Grant) for Louisville stating we do not qualify. Chenoweth has talked with Dennis Drumm and the City would apparently l i ke to apply for the grant to use for development of an industrial area thus promoting industrial employment. (VII. -Old Business_ _ Performance Report was reviewed and discussed. The report is due at a K Year-CD MUD by February 10, 1978 and should be approved by Council at their Application: next meeting, February 7, 1978. Motion by Coleman: LURA Board approve Performance Performance Report and recommend submitting to Council for their Report approval and recommendation. Seconded by Camps. Carried unanimously. Discussion of different approaches regarding LURA property. Chenoweth b) LURA Property to check out possible selling procedures,check gas tap, is it still viable, check with the City first, find out if they have a need for a gas tap. Chairran explained purpose and functions of LURA to our guest, Jay Fell c) Board Vacancy and he in turn gave brief resume' of his background and interests, etc. Motion by Lundberg to recommend to Council their approval of appoint- : J.E.Fell ,Jr. ing James E. Fell, Jr. to replace Wynona Robinson as LURA Commissioner,; whose term expires June 15, 1981. Seconded by Coleman. Carried un- animously. Motion by Lundberg: A letter be sent to Mayor Waschak requesting a Letter to Mayor Council member be appointed to serve on LURA Board of Commissioners. Seconded by Hinsberger. Carried unanimously. Chairman Hinsberger adjourned the meeting at 9:00 P.M. X. Adjournment Next regular LURA meeting, Tuesday, February 14, 1978, 7:30 P.M. 801 Grant Avenue, Louisville, Colorado 80027. ATTEST: a rnen, a rt ns erer rector ecretary