Urban Renewal Authority

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Urban Renewal Authority Monday, January 9, 2023 7:00 PM Council Chambers, 7887 E 60th Ave, Commerce City, CO 80022. The meeting will also be conducted in a hybrid format via Zoom. Registration link: https://c3gov.zoom.us/webinar/register/WN_24F2MQbuRi2CW 9jmCo3ULw Or Immediately Following the City Council Special Meeting. Before or After the Posted Times. 1. Call To Order/Roll Call A regular meeting of the Urban Renewal Authority was called to order by Chair Huseman on January 9, 2023, at 7:00 PM. A motion was made by Vice Chair Allen-Thomas, seconded by Commissioner Hurst, to excuse members not present. VOTE: 12 - Aye, 1 - Excused (Buche) Present: 12 - Chair Benjamin Huseman, Vice Chair Jennifer Allen-Thomas, Oscar Madera, Renee Millard-Chacon, Susan Noble, Craig Hurst, Craig Kim, Sean Ford , Kristi Douglas, Charles "Chaz" Tedesco, Craig Machuga and Renee Lovato Excused: 1 - Peter Buche Times given are estimates only 2. Approval of Minutes Minutes of the December 19, 2022 Meeting A motion was made by Vice Chair Allen-Thomas, seconded by Commissioner Ford, that the Minutes be approved. VOTE: Aye: 12 - Chair Huseman, Vice Chair Allen-Thomas, Commissioner Madera, Commissioner Millard-Chacon, Commissioner Noble, Commissioner Hurst, Commissioner Kim, Commissioner Ford, Commissioner Douglas, Commissioner Tedesco, Commissioner Machuga and Commissioner Lovato Excused: 1- Commissioner Buche 3. Resolutions RESOLUTION OF THE URBAN RENEWAL AUTHORITY OF THE CITY OF COMMERCE CITY APPROVING AN AGREEMENT FOR Commerce City Page 1 Urban Renewal Authority Meeting Minutes - Final January 9, 2023 PROFESSIONAL SERVICES WITH ECONOMIC & PLANNING SYSTEMS, INC. IN AND AROUND THE 72ND LIGHT RAIL RTD STATION. A motion was made by Vice Chair Allen-Thomas, seconded by Commissioner Madera, that this Resolution be approved. VOTE: Aye: 11 - Chair Huseman, Vice Chair Allen-Thomas, Commissioner Madera, Commissioner Millard-Chacon, Commissioner Noble, Commissioner Hurst, Commissioner Kim, Commissioner Ford, Commissioner Tedesco, Commissioner Machuga and Commissioner Lovato Nay: 1- Commissioner Douglas Excused: 1- Commissioner Buche 4. Adjourn The meeting adjourned at 7:15 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