Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, April 21, 2014 9:45 PM Council Chambers Immediately Following the City Council Meeting 1. Call To Order/Roll Call A regular meeting of the Commerce City Urban Renewal Authority was called to order by Chairman Ford on April 21, 2014, at 9:40 PM. A motion was made by Authority member McEldowney, seconded by Authority Amador to excuse Authority member Benson from this meeting. VOICE VOTE: Unanimous; all present affirmed Present: 8 - Crystal Elliott, Sean Ford , Steven J. Douglas, Rick A. Teter, Andrew Amador, Jason McEldowney, René Bullock and Jadie Carson Excused: 1 - Jim Benson 2. Consent Agenda A motion was made by Vice Chair Bullock, seconded by Authority Member McEldowney, that the consent agenda be approved as presented. ROLL CALL VOTE: Aye: 8- Board Member Elliott, President Ford, Board Member Douglas, Board Member Teter, Board Member Amador, Board Member McEldowney, Vice Chair Bullock and Board Member Carson Excused: 1- Board Member Benson Res URA RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING 2014-03 REGARDING REDEVELOPMENT OF FORMER MILE HIGH GREYHOUND PARK Excused: 1- Board Member Benson 3. Adjourn The meeting adjourned at 9:55 pm Commerce City Page 1