Laserfiche WebLink
<br /> <br />Revitialization Commission <br /> <br />Meeting Minutes <br /> <br />October 31, 2006 <br />Louisville Public Library <br />1st Floor Meeting Room <br />951 Spruce Street <br />7:30 AM <br /> <br />Call to Order Mayor Sisk called the meeting to order at 7:30 AM <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Mayor Sisk, Rob Lathrop, Clair Beckmann, Michael Reis, Bob <br />Tofte <br /> <br />Staff Members Present: Sam Light, Heather Balser, Paul Wood, <br /> <br />Approval of Agenda The agenda was approved by all members. <br /> <br />Approval of Meeting Minutes Minutes from the September 28,2006 meeting were <br />approved as written. <br /> <br />Public Comments Councilor Sackett, and a few members of the public were present at <br />the meeting. <br /> <br />Reports of Commission None offered. <br /> <br />Business Matters of Commission <br /> <br />1. Discussion/Direction/Action on IGA with Boulder County - Commissioners <br />discussed the most current draft of the IGA and directed staff to continue <br />negotiations with the County. <br />2. Discussion/Direction/Action on Cooperation Agreement - Commissioners <br />approved the current draft of the Cooperation Agreement. All voted in favor. <br />3. Discussion/Direction/Recommendation on Urban Renewal Plan Modifications - <br />Commissioners unanimously recommended the proposed urban renewal plan <br />revisions be forwarded to City Council for approval. <br />4. Resolution No. 06-02, Designation of Records Custodian - Commissioners <br />discussed the proposed resolution and unanimously approved its passage. <br />5. 2007 Proposed LRC Budget - Discussion to occur at the next LRC meeting. <br />6. Preparation for the November 8, 2006 City Council meeting - Commissioners <br />discussed the upcoming City Council meeting and staff's/LRC's comments to <br />be heard before the City Council. <br />7. Next Meeting Items - 1) Final consideration of the IGA 2) Final consideration of <br />the Cooperation Agreement 3) Next Steps <br />8. Next Meeting Date - TBD <br /> <br />City Manager's Office <br />303.335.4530 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />