E-470 Commercial Area General Improvement District

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final E-470 Commercial Area General Improvement District Monday, April 1, 2013 9:40 PM Council Chambers Immediately Following the Northern Infrastructure General Improvement District Meeting 1. Call To Order/Roll Call A regular meeting of the E-470 Commercial Area General Improvement District was called to order by Chairman Ford on April 1, 2013, at 10:05 PM. Present: 9 - Andrew Amador, Crystal Elliott, Jim Benson, Jason McEldowney, Jadie Carson, Sean Ford , René Bullock, Rick A. Teter and Steven J. Douglas 2. Resolutions Res CGID RESOLUTION APPROVING AND ADOPTING THE BYLAWS OF THE 2013-01 COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT A motion was made by Board Member McEldowney, seconded by Vice Chair Bullock, that this resolution be approved. VOICE VOTE: Unanimous, all present affirmed. Res CGID RESOLUTION APPROVING INTERGOVERNMENTAL AGREEMENT 2013-02 BETWEEN THE CITY OF COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT AND THE COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT REGARDING FUNDING ADVANCE FOR JOINT PROJECTS A motion was made by Vice Chair Bullock, seconded by Board Member McEldowney, that this resolution be approved. VOICE VOTE: Unanimous, all present affirmed. Res CGID RESOLUTION APPROVING INTERGOVERNMENTAL AGREEMENT 2013-03 BETWEEN THE COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT AND DIATC METROPOLITAN DISTRICT, A LOAN AND DOCUMENTS RELATED THERETO A motion was made by Board Member McEldowney, seconded by Vice Chair Bullock, that this resolution be approved. VOICE VOTE: Unanimous, all present affirmed. Res CGID RESOLUTION APPROVING INTERGOVERNMENTAL AGREEMENT 2013-04 BETWEEN THE COMMERCE CITY E-470 COMMERCIAL AREA Commerce City Page 1 E-470 Commercial Area General Meeting Minutes - Final April 1, 2013 Improvement District GENERAL IMPROVEMENT DISTRICT AND THE CITY OF COMMERCE CITY REGARDING INFRASTRUCTURE PROJECTS A motion was made by Vice Chair Bullock, seconded by Board Member Elliott, that this resolution be approved. VOICE VOTE: Unanimous, all present affirmed. 3. Adjourn The meeting adjourned at 10:08 pm Commerce City Page 2