Northern Infrastructure General Improvement District

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Northern Infrastructure General Improvement District Monday, May 17, 2021 8:20 PMThis 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 meeting, before or after the posted time. Per Ordinance 2291 the City Manager is authorized to conduct this meeting via Zoom 1. Call To Order/Roll Call Chair Huseman called the meeting to order at 7:20 PM. Present: 9 - Board Member Benjamin Huseman, Board Member Nicole Frank, Oscar Madera, Jennifer Allen-Thomas, Susan Noble, Jose Guardiola, Craig Hurst, Meghan Grimes and Robyn Smith 2. Approval of Minutes A motion was made by Board Member Nicole Frank, seconded by Board Member Oscar Madera, that this be approved on the Consent Agenda. VOTE: Aye: 9- Board Member Huseman, Board Member Frank, Board Member Madera, Board Member Allen-Thomas, Board Member Noble, Board Member Guardiola, Board Member Hurst, Board Member Grimes and Board Member Smith Min NIGID 21-02 Minutes of December 21, 2020 This NIGID Minutes was approved Min NIGID 21-03 Minutes of March 15, 2021 This NIGID Minutes was approved 3. Public Hearings Commerce City Page 1 Northern Infrastructure General Meeting Minutes - Final May 17, 2021 Improvement District Ord NIGID AN ORDINANCE INCLUDING CERTAIN LANDS DESCRIBED 178-21 GENERALLY AS THE NORTHEAST CORNER OF EAST 104TH AVENUE AND JOLIET STREET, INTO THE CITY OF COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT AT THE REQUEST OF 104 COMMERCE PARK 1, LLC Chair Huseman opened the public hearing. Jennifer Jones, principal planner, presented on the inclusion. Taylor Nelson with Tremoll Crow answered questions of the Board. Chair Huseman closed the public hearing. A motion was made by Board Member Grimes, seconded by Board Member Madera, that this NIGID ordinance be introduced and approved on first reading. VOTE: Aye: 9- Board Member Huseman, Board Member Frank, Board Member Madera, Board Member Allen-Thomas, Board Member Noble, Board Member Guardiola, Board Member Hurst, Board Member Grimes and Board Member Smith 4. Adjourn The meeting adjourned at 7:36 PM. ____________________________ Jordan D. Roberts, Deputy Secretary Commerce City Page 2