Laserfiche WebLink
<br /> <br />Revitialization Commission <br /> <br />Meeting Summary <br /> <br />October 19, 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 <br /> <br />Board Members Absent: Clair Beckmann, Michael Reis, Bob Tofte <br /> <br />Staff Members Present: Sam Light, Heather Balser, Paul Wood, Sean McCartney <br /> <br />Approval of Agenda A quorum was not present, thus no action was taken. <br /> <br />Approval of Meeting Minutes A quorum was not present, thus no action was taken. <br /> <br />Public Comments Councilor Ron Sackett attended the meeting and spoke about issues <br />related to the accountability of the LRC Board and City Council's involvement in the <br />decision-making process on financial issues. <br /> <br />Reports of Commission None offered. <br /> <br />Business Matters of Commission - A quorum was not present at the meeting, thus <br />no action was taken. The following is a summary of the discussion: <br />The LRC discussed the draft IGA response from Boulder County. Additionally, the <br />LRC discussed the draft of the cooperation agreement provided at the October 19 <br />meeting. Ann Ricker with Leland Consulting Group and Paul Benedetti, special <br />counsel for the LRC, also attended the meeting and participated in the discussion <br />on the draft IGA with Boulder County and the draft cooperation agreement. The <br />Commission requested another LRC meeting be held prior to the November 8 City <br />Council meeting. No date was finalized at this meeting. <br /> <br />Commissioners' Comments - No Comments <br /> <br />Adjourn - The meeting was adjourned at 9:00 AM. <br /> <br />City Manager's Office <br />303.335.4530 (phone) <br /> <br />City of Louisville <br />749 Main Street Louisville CO 80027 <br />303.335.4550 (fax) www.ci./ouisville.co.us <br />