Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, December 21, 2015 9:10 PM Council Chambers Immediately following 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 December 21, 2015, at 8:27 p.m. 2. Approval of Minutes Min URA Meeting Minutes of September 21, 2015 2015-08 A motion was made by Board Member McEldowney, seconded by Vice Chairman Bullock, to allow Board Member Diaz to abstain from voting on the minutes of September 21, 2015, because he was not a seated member at that time. VOTE: 8 aye, 1 abstain (Diaz) A motion was made by Vice Chair Bullock, seconded by Board Member Teter, that the minutes be approved. VOTE: Aye: 8- Board Member Elliott, Board Member Carson, Board Member McEldowney, Board Member Douglas, Board Member Teter, Board Member Amador, Vice Chair Bullock and Chair Ford Abstained: 1- Board Member Diaz 3. Executive Session 15-85 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 Diaz, 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. VOICE VOTE: Unanimous, all present affirmed. 4. Adjourn The meeting adjourned at 9:45 p.m. Commerce City Page 1 Urban Renewal Authority Meeting Minutes - Final December 21, 2015 Commerce City Page 2