Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, November 16, 2015 9:40 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 November 16, 2015, at 9:00 PM. Present: 9 - Crystal Elliott, Jim Benson, Sean Ford , Steven J. Douglas, Rick A. Teter, Andrew Amador, Jason McEldowney, René Bullock and Jadie Carson 2. Resolutions Res URA RESOLUTION APPROVING GRANT OF QUITCLAIM DEED TO 2015-03 BOYS & GIRLS CLUB OF METRO DENVER, INC. A motion was made by Board Member Amador, seconded by Board Member Teter, that this resolution be approved. VOICE VOTE: Unanimous, all present affirmed. Res URA RESOLUTION APPROVING GRANT OF RIGHT-OF-WAY 2015-04 EASEMENT TO CITY OF COMMERCE CITY A motion was made by Board Member Douglas, seconded by Vice Chair Bullock, that this resolution be approved. VOICE VOTE: Unanimous, all present affirmed. 3. Adjourn The meeting adjourned at 9:02 pm. Commerce City Page 1