Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, February 7, 2022 6:00 PM Council Chambers, 7887 E. 60th Ave Commerce City, CO 80022. There will be no general public access to this 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 This Urban Renewal Authority meeting will be held in person in the City Council Chambers (location above). There will be no general public physical access to this meeting. Public access is provided through Channel 8 and c3gov.com/video. 1. Call To Order/Roll Call Chair Huseman called the meeting to order at 6:00 p.m. A motion was made by Commissioner Hurst, seconded by Vice Chair Allen-Thomas, to excuse members not present. VOTE: 10 - Aye, 3 - Excused (Buche, Fairfield, Tedesco) Times given are estimates only Zoom Registration: https://c3gov.zoom.us/webinar/register/WN_jKBfRSOpT0SBnRtksmPgTw 2. Approval of Minutes A motion was made by Vice Chair Allen-Thomas, seconded by Commissioner Madera, that the minutes be approved. VOICE VOTE: 10 - Aye, 3 - Excused (Buche, Fairfield, Tedesco) Minutes of the January 3, 2022 Meeting Minutes of the January 24, 2022 Meeting 3. Presentation Derby Entryway Sign Project Jenna Lowery, Management Analyst, provided the presentation. 4. Resolution A RESOLUTION OF THE URBAN RENEWAL AUTHORITY OF THE CITY OF COMMERCE CITY, COLORADO ADOPTING A Commerce City Page 1 Urban Renewal Authority Meeting Minutes - Final February 7, 2022 SUPPLEMENTAL BUDGET REAPPROPRIATION Commissioner Buche entered the meeting at 6:15 p.m. A motion was made by Commissioner Madera, seconded by Commissioner Hurst, that this resolution be approved. VOICE VOTE: 11 - Aye, 2 - Excused (Fairfield, Tedesco) 5. Adjourn The meeting adjourned at 6:18 PM. _________________________________ Dylan A. Gibson, 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