E-470 Commercial Area General Improvement District

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes E-470 Commercial Area General Improvement District Monday, October 21, 2019 9:30 PM Council Chambers Or Immediately Following the City Council Meeting All times given are estimates only. 1. Call To Order/Roll Call Chairman Ford called the meeting to order at 8:55 p.m. A motion was made by Board Member Huseman, seconded by Board Member Madera, to excuse Board Members Davis and Hurst from the meeting. VOTE: 7 - Aye, 2 - Excused (Davis, Hurst) Present: 7 - Sean Ford , Rick A. Teter, Oscar Madera, Nicole Frank, Steven J. Douglas, Benjamin Huseman and Jose Guardiola Excused: 2 - Steve Davis and Craig Hurst 2. Public Hearings ECAGID 012-19 AN ORDINANCE INCLUDING CERTAIN LANDS GENERALLY KNOWN AS THIRD CREEK WEST INTO THE E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT Mayor Ford opened the public hearing. Robin Kerns, City Planner, provided a brief overview of the inclusion petition. No public comment was made. Mayor Ford closed the public hearing. A motion was made by Board Member Huseman, seconded by Vice Chair Teter, that this ordinance be introduced and approved on first reading. VOTE: Aye: 7- Chair Ford, Vice Chair Teter, Board Member Madera, Board Member Frank, Board Member Douglas, Board Member Huseman and Board Member Guardiola Excused: 2- Board Member Davis and Board Member Hurst Commerce City Page 1 E-470 Commercial Area General Meeting Minutes October 21, 2019 Improvement District Res ECAGID RESOLUTION ADOPTING THE 2020 BUDGET AND CERTIFICATION 19-02 OF THE MILL LEVY FOR THE E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT Mayor Ford opened the public hearing. No public comment was made. A motion was made by Board Member Huseman, seconded by Vice Chair Teter, that this public hearing be continued to November 4, 2019. VOTE: Aye: 7- Chair Ford, Vice Chair Teter, Board Member Madera, Board Member Frank, Board Member Douglas, Board Member Huseman and Board Member Guardiola Excused: 2- Board Member Davis and Board Member Hurst 3. Adjourn The meeting adjourned at 9:02 p.m. Respectfully submitted by: ___________________________ Dylan A. Gibson, Deputy Secretary Commerce City Page 2