Labor and Economic Development Committee

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Tentative Labor and Economic Development Committee Chair Person David Yates (D-25) Vice Chair Anthony Piagentini (R-19) Committee Member Keisha Dorsey (D-3) Committee Member Markus Winkler (D-17) Committee Member Nicole George (D-21) Committee Member Robin Engel (R-22) Committee Member Brent Ackerson (D-26) Tuesday, June 4, 2019 3:00 PM Council Chambers Call to Order Chair Person Yates called the meeting to order at 3:03 PM. Roll Call Chair Person Yates introduced the committee members present. A quorum was established. Present: 6- Chair Person David Yates (D-25), Committee Member Keisha Dorsey (D-3), Committee Member Markus Winkler (D-17), Committee Member Nicole George (D-21), Committee Member Robin Engel (R-22), and Committee Member Brent Ackerson (D-26) Excused: 1- Vice Chair Anthony Piagentini (R-19) Support Staff Sean Dennis, Jefferson County Attorney's Office Clerk(s) Lisa Franklin Gray, Assistant Clerk Louisville Metro Government Page 1 Labor and Economic Development Action Summary - Tentative June 4, 2019 Committee Pending Legislation 1. R-054-19 A RESOLUTION AMENDING RESOLUTION 009, SERIES 2019. APPROVING THE GRANTING OF LOCAL INCENTIVES TO ERNST AND YOUNG U.S., LLP AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary David Yates (D-25) Attachments: R-054-19 V.1 052319 Amend Res 009-2019 Ernst and Young Local Incentive.pdf Ernst & Young U.S. LLP- Modification Letter May 9, 2019.pdf A motion was made by Committee Member George, seconded by Committee Member Engel, that this Resolution be recommended for approval. Rebecca Fleischaker, Economic Development, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar. 2. R-056-19 A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO THORNTONS, LLC, AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. Sponsors:Primary David Yates (D-25) and Primary Anthony Piagentini (R-19) Attachments: R-056-19 V.1 052319 Res LOCAL INCENTIVES TO THORNTONS, LLC.pdf R-056-19 ATTACH Res LOCAL INCENTIVES TO THORNTONS, LLC.pdf R-056-19 ATTACH2 Res LOCAL INCENTIVES TO THORNTONS, LLC.pdf A motion was made by Committee Member George, seconded by Committee Member Winkler, that this Resolution be recommended for approval. Rebecca Fleischaker, Economic Development, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar. Louisville Metro Government Page 2 Labor and Economic Development Action Summary - Tentative June 4, 2019 Committee 3. R-033-19 A RESOLUTION DETERMINING CERTAIN PROPERTY AS SURPLUS AND NOT NEEDED FOR A GOVERNMENTAL PURPOSE AND AUTHORIZING ITS TRANSFER. Sponsors:Primary Barbara Sexton Smith (D-4) Attachments: R-033-19 V.1 022119 Surplus Property 814 Vine Street.pdf R-033-19 ATTACH - Surplus Property 814 Vine Street.pdf This item remained held. Adjournment Without objection, Chair Person Yates adjourned the meeting at 3:14 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on June 13, 2019. Louisville Metro Government Page 3