Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, February 1, 2016 10:25 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 February 1, 2016, at 10:30 pm. A motion was made by Vice Chairman Bullock, seconded by Board Member Teter, to excuse Board Members Carson, Diaz, and McEldowney from tonight's meeting. VOTE: 6 aye, 3 excused (Carson, Diaz, McEldowney) Present: 6 - Crystal Elliott, Steven J. Douglas, Rick A. Teter, Andrew Amador, René Bullock and Sean Ford Excused: 3 - Jadie Carson, Jason McEldowney and Paolo Diaz 2. Approval of Minutes Min URA URA Meeting minutes of November 16, 2015 2016-02 A motion was made by Board Member Amador, seconded by Vice Chair Bullock, that the minutes be approved. VOTE: Aye: 6- Board Member Elliott, Board Member Douglas, Board Member Teter, Board Member Amador, Vice Chair Bullock and Chair Ford Excused: 3- Board Member Carson, Board Member McEldowney and Board Member Diaz 3. Resolutions Res URA RESOLUTION APPROVING PHASED REDEVELOPMENT 2016-01 AGREEMENT FOR THE FORMER MILE HIGH GREYHOUND PARK A motion was made by Vice Chair Bullock, seconded by Board Member Elliott, that this resolution be continued to March 14, 2016. VOTE: Aye: 6- Board Member Elliott, Board Member Douglas, Board Member Teter, Board Member Amador, Vice Chair Bullock and Chair Ford Excused: 3- Board Member Carson, Board Member McEldowney and Board Member Diaz Commerce City Page 1 Urban Renewal Authority Meeting Minutes - Final February 1, 2016 Res URA RESOLUTION APPROVING SECOND AMENDMENT TO 2012 2016-03 INTERGOVERNMENTAL AGREEMENT BETWEEN HE CITY OF COMMERCE CITY AND THE URBAN RENEWAL AUTHORITY OF THE CITY OF COMMERCE CITY A motion was made by Vice Chair Bullock, seconded by Board Member Teter, that this resolution be approved. VOTE: Aye: 6- Board Member Elliott, Board Member Douglas, Board Member Teter, Board Member Amador, Vice Chair Bullock and Chair Ford Excused: 3- Board Member Carson, Board Member McEldowney and Board Member Diaz 4. Adjourn The meeting adjourned at 10:33 pm. Commerce City Page 2