E-470 Commercial Area General Improvement District

Name: E-470 Commercial Area General Improvement District — Commerce City, CO
Start: 2021-04-05
End: 2021-04-05
Location: Commerce City, CO

Regular Meeting

Commerce City, CO · April 5, 2021

Agenda Minutes

Minutes

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final E-470 Commercial Area General Improvement District Monday, April 5, 2021 11:15 PM This meeting will be conducted electronically via Zoom. There will be no physical meeting. Public access to this meeting can be found in the agenda below. The meeting will also be live on Channel 8 and c3gov.com/video Or Immediately Following the City Council Regular Meeting Per Ordinance 2291 the City Manager is Authorized to Conduct this Meeting via Zoom Webinar. 1. Call To Order/Roll Call Chair Huseman called the meeting to order at 10:59 PM. Present: 9 - Chair Benjamin Huseman, Vice Chair Nicole Frank, Jose Guardiola, Oscar Madera, Jennifer Allen-Thomas, Susan Noble, Craig Hurst, Meghan Grimes and Robyn Smith 2. Consent Agenda A motion was made by Board Member Grimes, seconded by Board Member Madera, to approve the consent agenda as presented. ROLL CALL VOTE: Aye: 9- Chair Huseman, Vice Chair Frank, Board Member Guardiola, Board Member Madera, Board Member Allen-Thomas, Board Member Noble, Board Member Hurst, Board Member Grimes and Board Member Smith Min ECAGID Minutes of March 1, 2021 21-03 Min ECAGID Minutes of March 8, 2021 21-05 Min ECAGID Minutes of March 22, 2021 21-04 Ord ECAGID 16 AN ORDINANCE OF THE CITY OF COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT AUTHORIZING THE ISSUANCE AND SALE OF THE DISTRICT’S LIMITED TAX GENERAL OBLIGATION LOAN, SERIES 2021 AND DECLARING AN EMERGENCY ON SECOND READING. Commerce City Page 1 E-470 Commercial Area General Meeting Minutes - Final April 5, 2021 Improvement District Ord ECAGID 17 AN ORDINANCE AMENDING THE 2021 BUDGET OF THE COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT BY APPROPRIATING PORTIONS OF THE UNENCUMBERED FUND BALANCE OF THE ECAGID FUND IN THE AMOUNT OF $400,000 TO ESTABLISH A DEBT SERVICE RESERVE FUND HELD FOR THE LIMITED TAX GENERAL OBLIGATION LOAN, SERIES 2021, MADE BY ZIONS BANK CORPORATION AND AUTHORIZATION OF THE EXPENDITURE THEREOF. 3. Adjourn The meeting adjourned at 11:01 PM. _____________________________ Jordan D. Roberts, Deputy Secretary Commerce City Page 2

Agenda

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Agenda - Final E-470 Commercial Area General Improvement District Monday, April 5, 2021 11:15 PM This meeting will be conducted electronically via Zoom. There will be no physical meeting. Public access to this meeting can be found in the agenda below. The meeting will also be live on Channel 8 and c3gov.com/video Or Immediately Following the City Council Regular Meeting Per Ordinance 2291 the City Manager is Authorized to Conduct this Meeting via Zoom Webinar. 1. Call To Order/Roll Call - 11:15 PM Zoom registration: https://c3gov.zoom.us/webinar/register/WN_b62rrBlFQHyAVkm_8B6MGg 2. Consent Agenda Min ECAGID Minutes of March 1, 2021 21-03 Attachments: Minutes Min ECAGID Minutes of March 8, 2021 21-05 Attachments: Minutes Min ECAGID Minutes of March 22, 2021 21-04 Attachments: Minutes Ord ECAGID AN ORDINANCE OF THE CITY OF COMMERCE CITY E-470 16 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT AUTHORIZING THE ISSUANCE AND SALE OF THE DISTRICT’S LIMITED TAX GENERAL OBLIGATION LOAN, SERIES 2021 AND DECLARING AN EMERGENCY ON SECOND READING. Attachments: Council Communication Ordinance - Final Ordinance Commerce City Page 1 Printed on 3/31/2021 E-470 Commercial Area General Meeting Agenda - Final April 5, 2021 Improvement District Ord ECAGID AN ORDINANCE AMENDING THE 2021 BUDGET OF THE COMMERCE 17 CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT BY APPROPRIATING PORTIONS OF THE UNENCUMBERED FUND BALANCE OF THE ECAGID FUND IN THE AMOUNT OF $400,000 TO ESTABLISH A DEBT SERVICE RESERVE FUND HELD FOR THE LIMITED TAX GENERAL OBLIGATION LOAN, SERIES 2021, MADE BY ZIONS BANK CORPORATION AND AUTHORIZATION OF THE EXPENDITURE THEREOF. Attachments: Council Communication Ordinance - Final Ordinance Term Sheet 3. Adjourn - 11:20 PM Any citizen requesting accommodations, with respect to rights under the Americans with Disabilities Act, to attend or participate in any public meeting, and/or to obtain this notice in alternate formats, is asked to please contact the City Clerk at 303-227-8791 as soon as possible before any the meeting. Commerce City Page 2 Printed on 3/31/2021

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