Revitalization Commission Minutes 2006 08 28

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Revitialization Commission Meeting Minutes August 28, 2006 City Hall, Council Chambers 749 Main Street 7:30 AM Call to Order Mayor Sisk called the meeting to order at 7:30 AM Roll Call was taken and the following members were present: Board Members Present: Rob Lathrop, Clair Beckmann, Michael Reis, Bob Tofte Board Members Absent: None Staff Members Present: William Simmons, Sam Light, Paul Wood, Sean McCartney, Heather Balser Approval of Agenda The agenda was approved by all members. Approval of Meeting Minutes The minutes from the August 10, 2006 meeting were approved as written. Public Comments None offered. Reports of Commission Mayor Sisk reported on a meeting he and staff had with Boulder County Commissioner Ben Perlman and Dickey Lee Hullinghorst, Intergovernmental Affairs Director for Boulder County on the plausibility of an IGA on TIF revenue sharing. Business Matters of Commission 1. Discussion/Direction on Issues Raised at August 15 City Council Meeting – Discussion focused on potential areas of agreement on an IGA with the County to share TIF revenue. Additionally, the Commission discussed options for addressing other issues raised at the August 15 meting, including potential additional language regarding ballot initiative 200, discussion of how development agreements are approved, and references to the state statute on relocation policy and how the Fire District issues might be addressed. 2. 8:15 AM Discussion with Boulder County Commissioner Ben Perlman and Staff on Issues Raised by the County at the August 15 City Council Meeting – Commissioner Perlman discussed the County’s position City of Louisville City Manager’s Office 749 Main Street Louisville CO 80027 303.335.4530 (phone) 303.335.4550 (fax) www.ci.louisville.co.us