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Urban Renewal Authority

Regular Meeting

Commerce City, CO · March 28, 2022

AgendaMinutes

Minutes

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, March 28, 2022 6:00 PM Council Chambers, 7887 E. 60th Ave Commerce City, CO 80022. The meeting will be live on Channel 8 and c3gov.com/video. Zoom Registration: https://c3gov.zoom.us/webinar/register/WN_px-BMxFeRmGwf AMX9NlDwA Times given are estimates only. Updated 3/25/2022 @ 12:30 PM 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: 9 - Aye, 4 - Excused (Buche, Fairfield, Grimes, Tedesco) Present: 9 - Chair Benjamin Huseman, Vice Chair Jennifer Allen-Thomas, Oscar Madera, Sean Ford , Susan Noble, Kristi Douglas, Craig Hurst, Rick Davis and Ramona Lewis Excused: 4 - Meghan Grimes, Alex Fairfield, Charles "Chaz" Tedesco and Peter Buche 2. Resolution Res URA A RESOLUTION OF THE URBAN RENEWAL AUTHORITY OF THE 2022-12 CITY OF COMMERCE CITY AUTHORIZING AND APPROVING AN AMENDED & RESTATED OWNER’S REPRESENTATIVE SERVICES AGREEMENT A motion was made by Commissioner Hurst, seconded by Commissioner Allen-Thomas, that this resolution be approved. VOTE: Aye: 6- Vice Chair Allen-Thomas, Commissioner Madera, Commissioner Ford, Commissioner Hurst, Commissioner Davis and Commissioner Lewis Nay: 3- Chair Huseman, Commissioner Noble and Commissioner Douglas Excused: 4- Commissioner Grimes, Commissioner Fairfield, Commissioner Tedesco and Commissioner Buche Commerce City Page 1 Urban Renewal Authority Meeting Minutes - Final March 28, 2022 3. Adjourn The meeting adjourned at 6:05 p.m. ______________________________ 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

Agenda

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Agenda - Final-revised Urban Renewal Authority Monday, March 28, 2022 6:00 PM Council Chambers, 7887 E. 60th Ave Commerce City, CO 80022. The meeting will be live on Channel 8 and c3gov.com/video. Zoom Registration: https://c3gov.zoom.us/webinar/register/WN_px-B MxFeRmGwfAMX9NlDwA Times given are estimates only. Updated 3/25/2022 @ 12:30 PM 1. Call To Order/Roll Call - 6:00 PM 2. Resolution Res URA A RESOLUTION OF THE URBAN RENEWAL AUTHORITY OF THE CITY 2022-12 OF COMMERCE CITY AUTHORIZING AND APPROVING AN AMENDED & RESTATED OWNER’S REPRESENTATIVE SERVICES AGREEMENT Attachments: Council Communication Resolution Amended and Restated Owner's Representative Agreement Exhibit B 3. Adjourn - 6:30 PM 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 1 Printed on 3/25/2022

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