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Revitalization Commission <br />Minutes <br />November 20, 2024 <br />Page 2of7 <br />Business Matters of Commission: <br />Approval of 2025 Budget <br />The Economic Vitality Manager presented the proposed 2025 budget to the commission which <br />was approved by City Council on November 4, 2024. Staff requests that the commission <br />approve the budget as proposed by adopting Resolution 24-04. The resolution was included in <br />the meeting packet. <br />Commissioner Lipton made a motion to adopt Resolution 24-04. Chair Adler seconded. Roll Call <br />Vote: unanimously approved. <br />Commissioner Comments: None. <br />Public Comments: None. <br />Change December 2024 Meeting Date <br />The Economic Vitality Manager requested a change to the December 2024 meeting date due to <br />anticipated interviews for the City Manager position on the LRC's regularly scheduled meeting <br />date. Staff proposed changing the December meeting date to December 11, 2024. <br />The commission agreed to change the December meeting date to December 11, 2024. <br />Commissioner Comments: <br />Commissioner Harald commented that he is not available on December 11. <br />Public Comment: None. <br />Approval of 2025 Meeting Schedule <br />The Economic Vitality (EV) Manager asked the commission to approve the proposed 2025 <br />meeting schedule. The proposed 2025 meeting schedule was included in the meeting packet. <br />Commissioner Lipton made a motion to adopt meeting schedule as proposed for 2025. Chair <br />Adler seconded. The commission approved the 2025 meeting schedule as proposed. <br />Commissioner Comments: <br />Chair Adler proposed to move the January meeting to January 22 due to a personal conflict. <br />Commissioner Harald is not available January 22. There was a discussion around the January <br />meeting date. <br />Public Comment: None. <br />Application for Facade Improvement Program Assistance at 1314 Main Street <br />