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Study Session

Regular Meeting

Centennial, CO · January 13, 2014

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, January 13, 2014 A Study Session 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. A. Call to Order Mayor Noon called the meeting to order at 6:03 PM. B. Roll Call Those present were: Mayor Noon Council Member Gardner Council Member Moon Council Member Piko Council Member Lucas Council Member Truhlar Council Member Gotto Council Member Turley Those absent were: Council Member Whelan Also present were: John Danielson, City Manager Bob Widner, City Attorney Wayne Reed, Deputy City Manager Elisha Thomas, Assistant City Manager Eric Eddy, Senior Management Analyst Linda Michow, Deputy City Attorney Dawn Priday, Director of Finance Andy Firestine, Deputy Director of Community Development Corri Spiegel, Economic Development Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk C. Community Development Block Grants - 2014 Allocation - Briefing/Discussion; 6:03 PM Council Member Gardner recused himself from the discussion of CDBG funding grants for 2014. Eric Eddy, Senior Management Analyst, presented. Linda Haley, Arapahoe County, answered questions from Council. Minutes – Study Session January 13, 2014 Page 2 D. Telecommunications Technical Committee Appointments; 6:29 PM Council Member Gardner returned to the dais. Eric Eddy, Senior Management Analyst, present. E. Southglenn//CURA Public Finance Agreement Amendment; Streets at Southglenn and Southglenn Metro District Service Plan - Briefing/Discussion; 6:44 PM Linda Michow, Deputy City Attorney, Dawn Priday, Director of Finance, and Bob Cole, CURA Counsel, presented. Sam Sharp, District Financial Advisor; Saranne Maxwell, District Bond Counsel; Kristen Bear, District Attorney, were present. F. Adjourn There being no further business to discuss, the Study Session was adjourned at 6:54 PM. Respectfully submitted, ____________________________ Brenda Madison, City Clerk

Agenda

January 13, 2014 CITY COUNCIL DINNER – 5:00 P.M. (Aspen Room) STUDY SESSION – 6:00 P.M. (Council Chambers) 13133 E. Arapahoe Road Centennial, Colorado 80112 www.centennialcolorado.com AGENDA PLEASE TURN OFF CELL PHONES; BE RESPECTFUL AND TAKE PERSONAL CONVERSATIONS INTO THE LOBBY AREA. The Centennial City Council Meetings are audio streamed live on the City’s Web site. Please remember to mute the volume on your laptop computers and to turn off all cell phones as they may cause interference with the microphones and audio streaming. The public is invited to attend all regular meetings and study sessions of the City Council. Please be advised, public comment will not be taken during the study session meetings. A. Call to Order B. Roll Call C. Community Development Block Grants - 2014 Allocation - Briefing/Discussion (Eddy) D. Telecommunications Technical Committee Appointments (Eddy) E. Southglenn//CURA Public Finance Agreement Amendment; Streets at Southglenn and Southglenn Metro District Service Plan - Briefing/Discussion (Michow/Cole) F. Adjourn

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