Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, November 1, 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 Resolution 2021-91 the City Manager is authorized to conduct this meeting via Zoom Updated 10/29/2021 at 10:30 AM 1. Call To Order/Roll Call Chair Huseman called the meeting to order at 6:01 PM A motion was made by Commissioner Grimes, seconded by Commissioner Allen-Thomas, to excuse those members not present. VOTE: 12 - Aye, 1 - Excused (Frank) Present: 11 - Chair Benjamin Huseman, Oscar Madera, Vice Chair Jennifer Allen-Thomas, Jose Guardiola, Craig Hurst, Robyn Smith, Alex Fairfield, Charles "Chaz" Tedesco, Charles "Chaz" Tedesco, Ramona Lewis and Peter Buche Excused: 1 - Vice Chair Nicole Frank 2. Approval of Minutes A motion was made by Commissioner Allen-Thomas, seconded by Commissioner Hurst, that these minutes be approved. VOICE VOTE: Aye: 12 - Chair Huseman, Commissioner Madera, Vice Chair Allen-Thomas, Noble, Commissioner Guardiola, Commissioner Hurst, Grimes, Commissioner Smith, Commissioner Fairfield, Commissioner Tedesco, Commissioner Lewis and Commissioner Buche Excused: 1- Vice Chair Frank Min URA 21-05 Minutes of April 19, 2021 Min URA 21-06 Minutes of June 7, 2021 Min URA 21-07 Minutes of June 28, 2021 Min URA 21-08 Minutes of July 19, 2021 Commerce City Page 1 Urban Renewal Authority Meeting Minutes - Final November 1, 2021 Min URA 21-09 Minutes of August 16, 2021 Min URA 21-10 Minutes of October 4, 2021 Min URA 21-11 Minutes of October 18, 2021 3. Public Hearings Chair Huseman reconvened the public hearing. Chair Huseman closed the public hearing. Res URA A RESOLUTION ADOPTING THE 2022 BUDGET FOR THE URBAN 2021-01 RENEWAL AUTHORITY OF THE CITY OF COMMERCE CITY, COLORADO Mayor Huseman reopened the public hearing. Mayor Huseman closed the public hearing. A motion was made by Commissioner Hurst, seconded by Commissioner Grimes, that this URA resolution be approved. VOTE: Aye: 12 - Chair Huseman, Commissioner Madera, Vice Chair Allen-Thomas, Noble, Commissioner Guardiola, Commissioner Hurst, Grimes, Commissioner Smith, Commissioner Fairfield, Commissioner Tedesco, Commissioner Lewis and Commissioner Buche Excused: 1- Vice Chair Frank 4. Adjourn The meeting adjourned at 6:05 PM. _____________________________ Jordan D. Roberts, Deputy Secretary Commerce City Page 2