Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, September 15, 2014 9:40 PM Council Chambers 1. Call To Order/Roll Call A regular meeting of the Urban Renewal Authority was called to order by Chairman Ford on September 15, 2014, at 9:40 pm. Present: 7 - Crystal Elliott, Sean Ford , Steven J. Douglas, Rick A. Teter, Jason McEldowney, René Bullock and Jadie Carson Excused: 2 - Jim Benson and Andrew Amador 2. Executive Session 14-52 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 Board Member Elliott, to enter into 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. VOTE: Aye: 7- Board Member Elliott, President Ford, Board Member Douglas, Board Member Teter, Board Member McEldowney, Vice Chair Bullock and Board Member Carson Excused: 2- Board Member Benson and Board Member Amador 3. Adjourn The meeting adjourned at 11:33 pm. Commerce City Page 1