Labor and Economic Development Committee

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Labor & Economic Development Committee Chair Person Marianne Butler (D-15) Vice Chair Stuart Benson (R-20) Council Member David James (D-6) Council Member Bill Hollander (D-9) Council Member Marilyn Parker (R-18) Tuesday, June 2, 2015 4:00 PM Council Chambers Call to Order Chair Person Butler called the meeting to order at 4:00 p.m. and introduced the members and non-members that were present. A quorum was established. Roll Call Present: 4- Council Member David James (D-6), Council Member Bill Hollander (D-9), Chair Person Marianne Butler (D-15), and Council Member Marilyn Parker (R-18) Excused: 1- Vice Chair Stuart Benson (R-20) Supporting Staff Deborah Bilitski, Jefferson County Attorney's Office Clerk Mary Whitlock, CKMC Pending Legislation 1. R-267-14 A RESOLUTION DETERMINING TWO (2) PARCELS OF REAL PROPERTY LOCATED AT THE INTERSECTION OF W. MUHAMMAD ALI BOULEVARD, 30TH STREET AND W. MARKET STREET AND OWNED BY LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (“METRO GOVERNMENT”) AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER. (Action Required By: May 2015. Reintroduced 5-14-15 / Action Required By: November 2015). Sponsors:Cheri Bryant Hamilton (D-5) Attachments: Resolution declaring surplus Oct 2014 Certificate of surplus Exhibit A to Resolution declaring surplus Oct 2014 This item was Held in Committee. Louisville Metro Government Page 1 Labor & Economic Development Action Summary - Final June 2, 2015 Committee 2. R-097-15 A RESOLUTION APPROVING THE GRANTING OF LOCAL INDUCEMENTS TO DANA DRIVESHAFT MANUFACTURING, LLC AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. (Action Required By: November 2015) Sponsors:Marianne Butler (D-15) Attachments: Dana Driveshaft Fact Sheet A motion was made by Council Member James, seconded by Council Member Hollander, that this Resolution be recommended for approval to the Metro Council. Rebecca Fleischaker, Economic Growth and Innovation, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar. Adjournment Without objection the meeting adjourned at 4:11 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the Full Council at the Metro Council Meeting on June 11, 2015. Louisville Metro Government Page 2