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B"I�F,-1 .11e ITEM 1L 5 <br />COLORADO -SINCE 1878 <br />City Council Finance Committee <br />4:00 PM I Thursday, February 22, 2024 <br />Virtual Meeting via Zoom <br />Regular Meeting <br />Call to Order — Councilmember Hoefner called the meeting to order at 4:04 PM and took roll call. <br />Committee Members Present: Yes Councilmember Hamlington <br />Yes Councilmember Hoefner <br />Yes Councilmember Kern <br />Staff Present: Jeff Durbin, City Manager <br />Samma Fox, Deputy City Manager <br />Ryder Bailey, CPA, Director of Finance <br />Meredyth Muth, City Clerk <br />Travis Anderson, Tax Manager <br />Kim Baker, Accounting Manager <br />Adam Blackmore, Director of Parks, Recreation and Open Space <br />Rob Zuccaro, Director of Community Development <br />Mahyar Mansurabadi, Sales Tax Auditor <br />Others Present: ASL Interpreters <br />Councilmember Fahey <br />Members of the public <br />Approval of Agenda: <br />Councilmember Kern made a motion to approve the agenda, seconded by Councilmember Hamlington. <br />Agenda was Approved. <br />Approval of January 18, 2024 Meeting Minutes: <br />Councilmember Kern made a motion to approve the minutes, Councilmember Hamlington seconded. <br />Minutes were Approved. <br />Public Comments on Items Not on the Agenda: None. <br />Review of Land Use Development Fiscal Model: <br />The Director of Community Development presented a review of the Land Use Development Fiscal Impact <br />Model, its history, and how it is used. <br />Committee Comments: <br />Councilmember Hamlington asked about Open Space and Parks and Affordable Housing funds and <br />adjustments that are used to create the most accurate model. She also asked about outside sales and how <br />they are tracked. <br />Finance Department 749 Main Street Louisville CO 80027 <br />303.335.4500 (phone) 303.335.4513 (fax) LouisvilleCO.gov <br />3/91 <br />