Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, September 21, 2015 8:40 PM Council Chambers Immediately Following City Council Meeting 1. Call To Order/Roll Call A regular meeting of the City of Commerce City Urban Renewal Authority was called to order by Chairman Ford on September 21, 2015, at 9:00 p.m.. A motion was made by Board Member McEldowney, seconded by Vice-Chairman Bullock to excuse Board Member Carson from this meeting. VOTE: 8 aye, 1 excused (Carson) Present: 8 - Crystal Elliott, Jim Benson, Sean Ford , Steven J. Douglas, Rick A. Teter, Andrew Amador, Jason McEldowney and René Bullock Excused: 1 - Jadie Carson 2. Approval of Minutes Min URA URA Meeting minutes of February 23, 2015 2015-05 A motion was made by Vice Chair Bullock, seconded by Board Member McEldowney, that the minutes be approved. VOTE: Aye: 8- Board Member Elliott, Board Member Benson, Chair Ford, Board Member Douglas, Board Member Teter, Board Member Amador, Board Member McEldowney and Vice Chair Bullock Excused: 1- Board Member Carson Min URA URA Meeting minutes of May 18, 2015 2015-06 A motion was made by Board Member McEldowney, seconded by Board Member Amador, to excuse Chairman Ford from voting on the minutes of May 18, 2015, because of his excused absence. VOTE: 7 aye, 1 abstain (Ford), 1 excused (Carson) A motion was made by Vice Chair Bullock, seconded by Board Member McEldowney, that the minutes be approved. VOTE: Aye: 8- Board Member Elliott, Board Member Benson, Chair Ford, Board Member Douglas, Board Member Teter, Board Member Amador, Board Member McEldowney and Vice Chair Bullock Commerce City Page 1 Urban Renewal Authority Meeting Minutes - Final September 21, 2015 Excused: 1- Board Member Carson Min URA URA Meeting minutes of July 20, 2015 2015-07 A motion was made by Board Member Douglas, seconded by Vice Chair Bullock, that the minutes be approved. VOTE: Aye: 8- Board Member Elliott, Board Member Benson, Chair Ford, Board Member Douglas, Board Member Teter, Board Member Amador, Board Member McEldowney and Vice Chair Bullock Excused: 1- Board Member Carson 3. Executive Session 15-57 An executive session pursuant to C.R.S. 24-6-402(4)(e) for the purpose of instructing negotiators concerning the Mile High Greyhound Park property A motion was made by Board Member McEldowney, seconded by Vice Chair Bullock, to enter into an executive session, pursuant to C.R.S. 24-6-402(4)(e), for the purpose of instructing negotiators concerning the Mile High Greyhound Park property. VOTE: Aye: 8- Board Member Elliott, Board Member Benson, Chair Ford, Board Member Douglas, Board Member Teter, Board Member Amador, Board Member McEldowney and Vice Chair Bullock Excused: 1- Board Member Carson 4. Adjourn The meeting adjourned at 11:10 p.m. Commerce City Page 2