Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes Urban Renewal Authority Monday, October 15, 2018 6:00 AM Room 2108 1. Call To Order/Roll Call Chairperson Ford called the meeting to order at 6:00 p.m. A motion was made by Vice Chair Teter, seconded by Commissioner Elliott, to excuse Commissioners Douglas and Tedesco. VOTE: 10 - Aye, 2 - Excused (Douglas, Tedesco) Present: 10 - Sean Ford , Rick A. Teter, Oscar Madera, Nicole Frank, Steve Davis, Benjamin Huseman, Crystal Elliott, Jose Guardiola, Harvest Thomas and Alex Fairfield Excused: 2 - Steven J. Douglas and Charles "Chaz" Tedesco 2. Consent Agenda A motion was made by Commissioner Huseman, seconded by Commissioner Guardiola, that the consent agenda be approved. VOTE: Aye: 10 - Commissioner Elliott, Vice Chair Teter, Chair Ford, Commissioner Fairfield, Commissioner Huseman, Commissioner Guardiola, Commissioner Frank, Commissioner Madera, Thomas and Davis Excused: 2- Commissioner Douglas and Commissioner Tedesco Min URA Minutes of February 12, 2018 2018-01 Res URA RESOLUTION AMENDING THE 2018 BUDGET OF THE URBAN 2018-10 RENEWAL AUTHORITY OF THE CITY OF COMMERCE CITY, COLORADO 3. Public Hearings Commerce City Page 1 Urban Renewal Authority Meeting Minutes October 15, 2018 Res URA RESOLUTION ADOPTING THE 2019 BUDGET FOR THE URBAN 2018-01 RENEWAL AUTHORITY OF THE CITY OF COMMERCE CITY, COLORADO Chairperson Ford opened the public hearing. The public hearing was continued to the November 5 URA meeting. A motion was made by Commissioner Huseman, seconded by Commissioner Guardiola, that this public hearing be continued to November 5. VOTE: 10 - Aye, 2 - Excused (Douglas, Tedesco) 4. Adjourn The meeting adjourned at 6:02 p.m. Respectfully submitted by: ___________________________ Dylan A. Gibson, Deputy Secretary Commerce City Page 2