Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, April 19, 2021 6:00 PMThis meeting will be conducted electronically via Zoom. There will be no physical meeting. Public access to this meeting can be found in the agenda below. The meeting will also be live on Channel 8 and c3gov.com/video Per Ordinance 2291 the City Manager is authorized to conduct this meeting via Zoom 1. Call To Order/Roll Call Chair Huseman called the Urban Renewal Authority meeting to order at 6:01 PM. A motion was made by Commissioner Madera, seconded by Commissioner Hurst, to excuse members not present. VOTE: 12 - Aye, 1 - Excused (Fairfield) Present: 12 - Commissioner Benjamin Huseman, Vice Chair Nicole Frank, Oscar Madera, Jennifer Allen-Thomas, Susan Noble, Jose Guardiola, Craig Hurst, Meghan Grimes, Robyn Smith, Charles "Chaz" Tedesco, Ramona Lewis and Peter Buche Excused: 1 - Alex Fairfield 2. Executive Session 21-55 An Executive Session pursuant C.R.S. 24-6-402(4)(a and b) to discuss the sale of real property and to consider negotiating positions for Parcels A and B. A motion was made by Vice Chair Frank, seconded by Commissioner Allen-Thomas,to enter into executive session pursuant C.R.S. 24-6-402(4)(a and e) to discuss the sale of real property and to consider negotiating positions for Parcels A and B. VOTE: Aye: 12 - Commissioner Huseman, Vice Chair Frank, Commissioner Madera, Commissioner Allen-Thomas, Commissioner Noble, Commissioner Guardiola, Commissioner Hurst, Commissioner Grimes, Commissioner Smith, Commissioner Tedesco, Commissioner Lewis and Commissioner Buche Excused: 1- Commissioner Fairfield 3. Approval of Minutes Min URA 21-02 Minutes of April 5, 2021 A motion was made by Commissioner Allen-Thomas, seconded by Commissioner Grimes, that the minutes be approved. VOTE: Commerce City Page 1 Urban Renewal Authority Meeting Minutes - Final April 19, 2021 Aye: 12 - Commissioner Huseman, Vice Chair Frank, Commissioner Madera, Commissioner Allen-Thomas, Commissioner Noble, Commissioner Guardiola, Commissioner Hurst, Commissioner Grimes, Commissioner Smith, Commissioner Tedesco, Commissioner Lewis and Commissioner Buche Excused: 1- Commissioner Fairfield 4. Presentations Pres 21-144 Mile High Greyhound Park Parcels A and B Design Alternatives 5. Adjourn The meeting adjourned at 7:51 PM. _____________________________ Dylan A. Gibson, Secretary Commerce City Page 2