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HomeMy WebLinkAboutLaurel Urban Renewal Agency Minutes 09.10.2018MINUTES Laurel Urban Renewal Agency (LURA) SEPTEMBER 10TH, 2018, 11:00 AM CITY HALL CHAMBERS The LURA board meeting was held in the City Council Conference Room and was called to order by Judy Go|dsbyat11:UOAMunO9/1O/2O18. BOARD MEMBERS PRESENT: Judy GoidsbKChairman ,Vice-Chainnan MandieSpaUnger,Secretary Don Smarsh Daniel Nein OTHERS PRESENT; Kurt Markegard Met1Lurker Tom Nelson Sandra Jones 1. Public Input a. None 2. General Items a. Letters are going out to the eight Large grant recipients and the five that were denied bayed on the procedures that were in the State issued TIF rules and regulations. Three will be put into the Facade Grant program and two will be put into the Small Grant program once it's developed. The Grant applicants will be asked to appear before the City Council with a LURA member to request their award. ]. New Business a. None 4. Old Business a. Lowe, SKKT and Atkins S. Other Business a. The City Planner position isnarrowed down toone particular candidate. b. It was discussed that LURA should have business cards and letter head. c. The Small Grant program set-up and requirements was discussed. — Announcements a. None The LURA Board adjourned at 12:00 PM. The next LURA meeting will be October 15th. Respectfully submitted, Mardie Spa||nger Board Secretary NOTE: This meeting imopen tmthe public. This meeting isfor information and discussion of listed agenda items.