Centennial Urban Redevelopment Authority

MINUTES OF THE CENTENNIAL URBAN REDEVELOPMENT AUTHORITY 6:00 PM Monday, November 07, 2011 A Regular Meeting of the Centennial Urban Redevelopment Authority of the City of Centennial 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 Chairman Noon called the meeting to order at 9:48 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: Dave Zelenok, Interim Executive Director 3. Minutes a. Meeting of November 15, 2010 Commissioner Moon moved approval of Minutes. Commissioner Bosier seconded the motion. With Chairman Noon, Commissioner Dindinger, Commissioner Gardner, Commissioner Bosier, Commissioner McClellan, Commissioner Anderson, Commissioner Miller, Commissioner Weidmann, Commissioner Moon voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 4. Public Hearing a. RESOLUTION NO. 2011-CURA-R-02 A RESOLUTION TO ADOPT THE CENTENNIAL URBAN REDEVELOPMENT AUTHORITY REVISED 2011 BUDGET AND 2012 BUDGET AND TO APPROPRIATE SUMS OF MONEY Chairman Noon opened the Public Hearing; seeing no one present wishing to speak, the Public Hearing was closed. X/City Clerk/CURA/CURA Minutes/2011-11-07 CURA Minutes.doc Minutes – Centennial Urban Redevelopment Authority November 07, 2011 Page 2 Commissioner Moon moved approval of RESOLUTION NO. 2011-CURA-R-02 A RESOLUTION TO ADOPT THE CENTENNIAL URBAN REDEVELOPMENT AUTHORITY 2011 REVISED BUDGET AND 2012 BUDGET AND TO APPROPRIATE SUMS OF MONEY. Commissioner Bosier seconded the motion. With Chairman Noon, Commissioner Dindinger, Commissioner Gardner, Commissioner Bosier, Commissioner McClellan, Commissioner Anderson, Commissioner Miller, Commissioner Weidmann, Commissioner Moon voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 5. RESOLUTION NO. 2011-CURA-R-01 A RESOLUTION OF THE CENTENNIAL URBAN REDEVELOPMENT AUTHORITY APPROVING THE FIRST AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF CENTENNIAL, THE SOUTH ARAPAHOE SANITATION DISTRICT AND THE SOUTHGLENN METROPOLITAN DISTRICT REGARDING CERTAIN SANITARY SEWER SYSTEM IMPROVEMENTS Commissioner Moon moved approval of RESOLUTION NO. 2011-CURA-R-01 A RESOLUTION OF THE CENTENNIAL URBAN REDEVELOPMENT AUTHORITY APPROVING THE FIRST AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF CENTENNIAL, THE SOUTH ARAPAHOE SANITATION DISTRICT AND THE SOUTHGLENN METROPOLITAN DISTRICT REGARDING CERTAIN SANITARY SEWER SYSTEM IMPROVEMENTS. Council Member Bosier seconded the motion. With Chairman Noon, Commissioner Dindinger, Commissioner Gardner, Commissioner Bosier, Commissioner McClellan, Commissioner Anderson, Commissioner Miller, Commissioner Weidmann, Commissioner Moon voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 6. Other Matters (None) 7. Adjourn There being no further matters to come before the Authority, the CURA meeting adjourned at 9:51 PM. Respectfully submitted, _______________________________________ Brenda Madison, Secretary X/City Clerk/CURA/CURA Minutes/2011-11-07 CURA Minutes.doc