E-470 Residential Area General Improvement District

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final E-470 Residential Area General Improvement District Monday, November 4, 2013 9:55 PM Council Chambers Immediately Following ECAGID Meeting 1. Call To Order/Roll Call Present: 12 - Andrew Amador, Andrew Amador, Jason McEldowney, Jason McEldowney, Jim Benson, Crystal Elliott, Jadie Carson, Jadie Carson, Steven J. Douglas, René Bullock, René Bullock and Rick A. Teter Absent: 1 - Sean Ford 2. Public Hearings Res RGID RESOLUTION ADOPTING THE 2014 BUDGET AND 2013-03 CERTIFICATION OF THE MILL LEVY FOR THE E-470 RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT (ERAGID) FOR THE YEAR 2013 A motion was made by McEldowney, seconded by Benson, that this RGID Resolution be continued to the November 18, 2013 meeting. VOICE VOTE: Unanimous, all present affirmed. 3. Resolutions Res RGID RESOLUTION APPROVING AGREEMENT FOR INCLUSION INTO 2013-05 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 Douglas, seconded by Carson, that this RGID Resolution be approved. VOICE VOTE: Unanimous, all present affirmed. Res RGID RESOLUTION APPROVING MASTER COOPERATION 2013-06 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 Commerce City Page 1 E-470 Residential Area General Meeting Minutes - Final November 4, 2013 Improvement District REGARDING MUTUALLY BENEFICIAL INFRASTRUCTURE IMPROVEMENTS City Attorney Gehler read the title. A motion was made by Elliott, seconded by Teter, that this RGID Resolution be approved. VOICE VOTE: Unanimous, all present affirmed. Res RGID RESOLUTION APPROVING INTERGOVERNMENTAL AGREEMENT 2013-07 BETWEEN THE COMMERCE CITY E-470 RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT AND THE CITY OF COMMERCE CITY REGARDING INFRASTRUCTURE PROJECTS AND STAFFING FOR DISTRICT ADMINISTRATION City Attorney Gehler read the title. A motion was made by McEldowney, seconded by Amador, that this RGID Resolution be approved. VOICE VOTE: Unanimous, all present affirmed. Res RGID RESOLUTION APPROVING MUTUAL INCLUSION AREA 2013-08 AGREEMENT BETWEEN THE COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT AND THE COMMERCE CITY E-470RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT City Attorney Gehler read the title. A motion was made by Elliott, seconded by Carson, that this RGID Resolution be approved. VOICE VOTE: Unanimous, all present affirmed. 4. Adjourn Commerce City Page 2