Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, September 8, 2014 8:00 PM 2108 1. Call To Order/Roll Call A regular meeting of the Commerce City Urban Renewal Authority was called to order by Chairman Ford on September 8, 2014, at 8:00 PM. Present: 8 - Crystal Elliott, Jim Benson, Sean Ford , Rick A. Teter, Andrew Amador, Jason McEldowney, René Bullock and Jadie Carson Excused: 1 - Steven J. Douglas 2. Executive Session 14-50 An executive session pursuant to C.R.S. 24-6-402(4)(e) for the purpose of developing strategy for negotiations and instructing negotiators concerning the Mile High Greyhound Park Master Development Agreement A motion was made by Board Member McEldowney, seconded by Vice Chair Bullock, that an executive session, pursuant to CRS 24-6-402(4)(e), for the purpose of developing strategy for negotiations and instructing negotiators concerning the Mile High Greyhound Park Master Development Agreement, be held. VOTE: Aye: 8- Board Member Elliott, Board Member Benson, President Ford, Board Member Teter, Board Member Amador, Board Member McEldowney, Vice Chair Bullock and Board Member Carson Excused: 1- Board Member Douglas 3. Adjourn The meeting was adjourned at 9:35 p.m. Commerce City Page 1