Centennial Urban Redevelopment Authority

MINUTES OF THE CENTENNIAL CITY COUNCIL Centennial Urban Redevelopment Authority 6:00 PM Monday, November 15, 2010 A meeting of the Centennial Urban Redevelopment Authority of the City Council was held on this date in the City Council Chambers at 13133 E. Arapahoe Road, Centennial, Colorado. A full and timely notice of this meeting had been posted and a quorum was present. 1. Call to Order Mayor Noon called the meeting to order at 9:37 PM. 2. Roll Call Those present were: Chairman Noon Commissioner Bosier Commissioner Dindinger Commissioner Moon Commissioner McClellan Commissioner Miller Commissioner Gardner Commissioner Weidmann Commissioner Anderson Also present were: Jacque Wedding-Scott, Executive Director 3. Minutes a. November 16, 2009 b. December 7, 2009 Commissioner Weidmann moved approval of Minutes. Commissioner Bosier seconded the motion. With Mayor Noon, Commissioner Dindinger, Commissioner Gardner, Commissioner Bosier, Commissioner McClellan, Commissioner Anderson, Commissioner Miller, Commissioner Weidmann, Commissioner Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 0. THE MOTION Passed. 4. RESOLUTION NO. 2010-CURA-R-02 A RESOLUTION TO ADOPT THE CENTENNIAL URBAN REDEVELOPMENT AUTHORITY 2010 REVISED BUDGET AND 2011 BUDGET AND TO APPROPRIATE SUMS OF MONEY Commissioner Weidmann moved approval of RESOLUTION NO. 2010-CURA-R-02 A RESOLUTION TO ADOPT THE CENTENNIAL URBAN REDEVELOPMENT AUTHORITY 2010 REVISED BUDGET AND 2011 BUDGET AND TO APPROPRIATE SUMS OF MONEY (Thomas/Priday). Commissioner Bosier seconded the motion. X/City Clerk/CURA/CURA Minutes/2010-11-15 CURA Minutes.doc Minutes – Centennial Urban Redevelopment Authority November 15, 2010 Page 2 With Mayor Noon, Commissioner Dindinger, Commissioner Gardner, Commissioner Bosier, Commissioner McClellan, Commissioner Anderson, Commissioner Miller, Commissioner Weidmann, Commissioner Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 0. THE MOTION Passed. 5. Adjourn There being no further matters to come before the, the CURA meeting adjourned at 9:39 PM. Respectfully submitted, _______________________________________ Barbara Setterlind, Secretary X/City Clerk/CURA/CURA Minutes/2010-11-15 CURA Minutes.doc