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, November 4, 2013 9:35 PM Council Chambers Immediately Following the NIGID Meeting 1. Call To Order/Roll Call Present: 9 - Andrew Amador, Crystal Elliott, Jim Benson, Jason McEldowney, Jadie Carson, René Bullock, René Bullock, Rick A. Teter and Steven J. Douglas Absent: 1 - Sean Ford 2. Public Hearings Res CGID RESOLUTION ADOPTING THE 2014 BUDGET AND 2013-08 CERTIFICATION OF THE MILL LEVY FOR THE E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT (ECAGID) A motion was made by Board Member Amador, seconded by Board Member Benson, that this CGID Resolution be continued until the November18, 2013 meeting. VOICE VOTE: Unanimous, all present affirmed. 3. Resolutions Res CGID RESOLUTION APPROVING AGREEMENT FOR INCLUSION INTO 2013-10 THE COMMERCE CITY E-470 RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT AND THE COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT City Attorney Gehler read the title. A motion was made by Board Member Amador, seconded by Board Member McEldowney, that this CGID Resolution be approved. VOICE VOTE: Unanimous, all present affirmed. Res CGID RESOLUTION APPROVING MASTER COOPERATION 2013-11 INTERGOVERNMENTAL AGREEMENT AMONG THE CITY OF COMMERCE CITY, THE CITY OF COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT, THE COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT AND THE COMMERCE CITY E-470 RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT REGARDING MUTUALLY BENEFICIAL INFRASTRUCTURE Commerce City Page 1 E-470 Commercial Area General Meeting Minutes - Final November 4, 2013 Improvement District IMPROVEMENTS City Attorney Gehler read the title. A motion was made by Board Member Teter, seconded by Board Member Elliott, that this CGID Resolution be approved. VOICE VOTE: Unanimous, all present affirmed. Res CGID RESOLUTION APPROVING MUTUAL INCLUSION AREA 2013-12 AGREEMENT BETWEEN THE COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT AND THE COMMERCE CITY E-470 RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT City Attorney Gehler read the title. A motion was made by Board Member Douglas, seconded by Board Member Benson, that this CGID Resolution be approved. VOICE VOTE: Unanimous, all present affirmed. 4. Adjourn to the ERAGID Meeting Commerce City Page 2