Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes Urban Renewal Authority Monday, November 5, 2018 6:00 PM Room 2108 1. Call To Order/Roll Call Chairperson Ford called the meeting to order at 5:59 p.m. A motion was made by Vice Chair Teter, seconded by Commissioner Huseman, to excuse Commissioners Fairfield and Thomas. VOTE: 10 - Aye, 2 - Excused (Fairfield, Thomas). Present: 10 - Crystal Elliott, Steven J. Douglas, Rick A. Teter, Sean Ford , Benjamin Huseman, Jose Guardiola, Nicole Frank, Oscar Madera, Charles "Chaz" Tedesco and Steve Davis Excused: 2 - Alex Fairfield and Harvest Thomas 2. Approval of Minutes Min URA Minutes of June 18, 2018 2018-03 A motion was made by Commissioner Davis, seconded by Commissioner Teter, to approve the minutes of June 18, 2018. VOTE: 10 - Aye, 2 - Excused (Fairfield, Thomas) 3. Public Hearings Res URA RESOLUTION ADOPTING THE 2019 BUDGET FOR THE URBAN 2018-01 RENEWAL AUTHORITY OF THE CITY OF COMMERCE CITY, COLORADO A motion was made by Commissioner Huseman, seconded by Commissioner Davis, that this resolution be approved. VOICE VOTE: 10 - Aye, 2 - Excused (Fairfield, Thomas) 4. Adjourn The meeting adjourned at 6:02 p.m. Respectfully submitted by: ________________________________ Dylan A. Gibson, Deputy Board Secretary Commerce City Page 1