Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, January 3, 2022 6:30 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 Or Immediately following the Council Orientation Session, before or after the posted time. Urban Renewal Authority via Zoom Per Resolution 2021-91 the City Manager is authorized to conduct this meeting via Zoom 1. Call To Order/Roll Call A regular meeting of the Urban Renewal Authority of the City of Commerce City was called to order by Chair Huseman on January 3, 2022 at 6:30 PM. A motion was made by Commissioner Hurst, seconded by Commissioner Madera, to excuse those members not present. VOTE: 9 - Aye, 4 - Excused (Buche, Fairfield, Lewis, Tedesco) Present: 9 - Chair Benjamin Huseman, Vice Chair Jennifer Allen-Thomas, Oscar Madera, Sean Ford , Susan Noble, Kristi Douglas, Craig Hurst, Meghan Grimes and Rick Davis Excused: 4 - Alex Fairfield, Charles "Chaz" Tedesco, Ramona Lewis and Peter Buche Times given are estimates only Zoom registration: https://c3gov.zoom.us/webinar/register/WN_4PyEdiF1TJikekYUmYZ7PQ 2. Approval of Minutes Min URA 22-01 Minutes of the December 20, 2021 Meeting A motion was made by Vice Chair Allen-Thomas, seconded by Commissioner Madera, that this URA minutes be approved. VOTE: Aye: 9- Chair Huseman, Vice Chair Allen-Thomas, Commissioner Madera, Commissioner Ford, Commissioner Noble, Commissioner Douglas, Commissioner Hurst, Commissioner Grimes and Commissioner Davis Excused: 4- Commissioner Fairfield, Commissioner Tedesco, Commissioner Lewis and Commissioner Buche 3. Resolutions Commerce City Page 1 Urban Renewal Authority Meeting Minutes - Final January 3, 2022 Res URA A RESOLUTION OF THE URBAN RENEWAL AUTHORITY OF 2022-01 COMMERCE CITY AUTHORIZING AND APPROVING A FIRST AMENDMENT TO OWNER'S REPRESENTATIVE SERVICES AGREEMENT The wrong attachment was included in the Resolution. A motion was made by Chair Huseman, seconded by Commissioner Madera, that this URA resolution be continued to the next meeting. VOTE: Aye: 9- Chair Huseman, Vice Chair Allen-Thomas, Commissioner Madera, Commissioner Ford, Commissioner Noble, Commissioner Douglas, Commissioner Hurst, Commissioner Grimes and Commissioner Davis Excused: 4- Commissioner Fairfield, Commissioner Tedesco, Commissioner Lewis and Commissioner Buche 4. Adjourn The meeting adjourned at 6:41 PM. _____________________________ Jordan D. Roberts, Deputy Secretary Any citizen requesting accommodations, with respect to rights under the Americans with Disabilities Act, to attend or participate in any public meeting, and/or to obtain this notice in alternate formats, is asked to please contact the City Clerk at 303-227-8791 as soon as possible before the meeting. Commerce City Page 2