Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, April 18, 2016 11:30 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 on April 18, 2016, at 10:31 pm. A motion was made by Board Member Teter, seconded by Vice Chairman Bullock, to excuse Board Member McEldowney and Board Member Diaz from tonight's meeting. VOTE: 7 aye, 2 excused (Diaz, McEldowney) Present: 7 - Crystal Elliott, Jadie Carson, Steven J. Douglas, Rick A. Teter, Andrew Amador, René Bullock and Sean Ford Excused: 2 - Jason McEldowney and Paolo Diaz 2. Approval of Minutes Min URA URA Meeting Minutes of February 1, 2016 2016-04 A motion was made by Vice Chairman Bullock, seconded by Board Member Teter, to allow Board Member Carson to abstain from voting on the minutes because of her excused absence. VOTE: 6 aye, 1 abstain (Carson), 2 excused (Diaz, McEldowney) A motion was made by Vice Chair Bullock, seconded by Board Member Teter, 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: 2- Board Member McEldowney and Board Member Diaz Abstained: 1- Board Member Carson Min URA URA Meeting Minutes of March 14, 2016 2016-05 A motion was made by Board Member Douglas, seconded by Board Member Teter, that the minutes be approved. VOTE: Aye: 7- Board Member Elliott, Board Member Carson, Board Member Douglas, Board Member Teter, Board Member Amador, Vice Chair Bullock and Chair Ford Commerce City Page 1 Urban Renewal Authority Meeting Minutes - Final April 18, 2016 Excused: 2- 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 Board Member Douglas, seconded by Board Member Elliott, that the resolution be approved. VOTE: Aye: 7- Board Member Elliott, Board Member Carson, Board Member Douglas, Board Member Teter, Board Member Amador, Vice Chair Bullock and Chair Ford Excused: 2- Board Member McEldowney and Board Member Diaz 4. Adjourn The meeting adjourned at 10:34 pm. Commerce City Page 2