Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, November 6, 2017 6:00 PM Room 2108 1. Call To Order/Roll Call A special meeting of the Commerce City Urban Renewal Authority was called to order by Chairman Ford on November 6, 2017, at 6:00 p.m. A motion was made by Vice Chairman Bullock, seconded by Board Member Teter, to excuse Board Members Tedesco, Amador, McEldowney and Fairfield from this meeting. VOTE: 8 aye, 4 excused (Tedesco, Amador, McEldowney and Fairfield) Present: 8 - Crystal Elliott, Jadie Carson, Steven J. Douglas, Rick A. Teter, René Bullock, Paolo Diaz, Sean Ford and Timio Archuleta Excused: 4 - Jason McEldowney, Andrew Amador, Charles "Chaz" Tedesco and Alex Fairfield 2. Approval of Minutes Min URA Minutes of the October 16, 2017, Meeting 2017-04 A motion was made by Board Member Teter, seconded by Board Member Douglas, that the minutes be approved. VOTE: Aye: 8- Board Member Elliott, Board Member Carson, Board Member Douglas, Board Member Teter, Vice Chair Bullock, Board Member Diaz, Chair Ford and Board Member Archuleta Excused: 4- Board Member McEldowney, Board Member Amador, Board Member Tedesco and Board Member Fairfield 3. Public Hearings Res URA RESOLUTION ADOPTING THE 2018 BUDGET FOR THE COMMERCE 2017-03 CITY URBAN RENEWAL AUTHORITY (URA) Chairman Ford reopened the public hearing. No one came forward from the public to address the board and the public hearing was closed. A motion was made by Vice Chair Bullock, seconded by Board Member Elliott, that this resolution be approved. VOTE: Commerce City Page 1 Urban Renewal Authority Meeting Minutes - Final November 6, 2017 Aye: 8- Board Member Elliott, Board Member Carson, Board Member Douglas, Board Member Teter, Vice Chair Bullock, Board Member Diaz, Chair Ford and Board Member Archuleta Excused: 4- Board Member McEldowney, Board Member Amador, Board Member Tedesco and Board Member Fairfield 4. Adjourn City Manager McBroom asked the board to call for a meeting on November 13, 2017, to review a letter, recently submitted by Adams County School District 14, regarding the former Mile High Greyhound Park site. The meeting adjourned at 6:05 p.m. Respectfully Submitted By: __________________ Laura Bauer, Secretary Commerce City Page 2