CURA

MINUTES OF THE CENTENNIAL CITY COUNCIL Centennial Urban Redevelopment Authority 6:00 PM Monday November 6, 2023 A Antelope General Improvement District was held on this date in the 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 Chairperson Piko called the meeting to order at 6:38 PM. 2 Roll Call Those present were: Chairperson Piko Director Carnes Director Moon Director Sweetland Director Maurer Director Sutherland Director Holt Director Alston Director Sheehan Those absent were: None Also present were: Matthew Sturgeon, Executive Director Elisha Thomas, Deputy City Manager Robert Widner, City Attorney Jeff Cadiz, Director of Finance Eric Eddy, Assistant City Manager Christina Lovelace, Secretary 3 Approval of Minutes a November 7, 2022 CURA Minutes Director Holt moved to approve the minutes of the November 7, 2022 CURA Minutes. Director Sutherland seconded the motion. With Chairperson Piko, Director Carnes, Director Moon, Director Sweetland, Director Maurer, Director Sutherland, Director Holt, Director Alston, and Director Sheehan voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed.  Minutes – Centennial Urban Redevelopment Authority 11/6/2023 6:00:00 PM Page 2 4 Consideration of Resolutions a Public Hearing i. RESOLUTION NO. 2023-CURA-R-01, A RESOLUTION ADOPTING THE CENTENNIAL URBAN REDEVELOPMENT AUTHORITY 2024 BUDGET AND APPROPRIATING SUMS OF MONEY. Jeff Cadiz, Finance Director, presented. Director Holt moved to approve RESOLUTION NO. 2023-CURA-R-01, A RESOLUTION ADOPTING THE CENTENNIAL URBAN REDEVELOPMENT AUTHORITY 2024 BUDGET AND APPROPRIATING SUMS OF MONEY. Director Sutherland seconded the motion. With Chairperson Piko, Director Carnes, Director Moon, Director Sweetland, Director Maurer, Director Sutherland, Director Holt, Director Alston, and Director Sheehan voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 5 Other Matters (None) 6 Adjourn There being no further matters to come before the Board of Directors, the meeting adjourned at 6:40 PM. Respectfully submitted, _______________________________________ Christina Lovelace, Secretary