Labor and Economic Development Committee

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Labor and Economic Development Committee Chair Person Cheri Bryant Hamilton (D-5) Vice Chair Stuart Benson (R-20) Committee Member Pat Mulvihill (D-10) Committee Member Marianne Butler (D-15) Committee Member Julie Denton (R-19) Tuesday, January 31, 2017 4:00 PM Council Chambers Call to Order Chair Person Hamilton called the meeting to order at 4:01 PM. Roll Call Chair Person Hamilton introduced the committee members present. A quorum was established. Present: 4- Chair Person Cheri Bryant Hamilton (D-5), Vice Chair Stuart Benson (R-20), Committee Member Pat Mulvihill (D-10), and Committee Member Julie Denton (R-19) Excused: 1- Committee Member Marianne Butler (D-15) Support Staff Nick Lococo, Jefferson County Attorney's Office Clerk Jess Helton, CKMC Louisville Metro Government Page 1 Labor and Economic Development Action Summary - Final January 31, 2017 Committee Pending Legislation 1. R-007-17 A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT FROM THE COMMONWEALTH OF KENTUCKY IN THE AMOUNT OF $50,000 TO BE ADMINISTERED BY ECONOMIC DEVELOPMENT FOR REMEDIATION SERVICES. Sponsors:Primary David James (D-6) Attachments: LouisvilleMetroApplicationKYBrownfieldRLFSubgrant.pdf PON2 1600001926 RLF Louisville Metro EXTENSION OF CONTRACT.pdf A motion was made by Vice Chair Benson, seconded by Committee Member Mulvihill, that this Resolution be recommended for approval. Allison Smith, Develop Louisville, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar. Adjournment A motion was made by Vice Chair Benson, seconded by Committee Member Denton, that this meeting be adjourned. Without objection, Chair Person Hamilton adjourned the meeting at 4:10 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on February 9, 2017. Louisville Metro Government Page 2