Urban Renewal Authority

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Minutes - Final Urban Renewal Authority Tuesday, May 12, 2020 6:30 PM Board Room MEETING IN BOARD ROOM VIA ZOOM; 6:30 P.M. I. CALL MEETING TO ORDER II. ROLL CALL Adam Haid Jennifer Carroll Bill Gippe Sarah Loflin Brandon Bell Ari Harrison Christiaan Van Woudenberg III. APPROVAL OF THE AGENDA A motion was made by Commissioner Harrison, seconded by Commissioner Gippe, that the Agenda be approved. The motion carried by a unanimous vote Aye: 7 - Commissioner Haid, Commissioner Carroll, Commissioner Gippe, Commissioner Loflin, Commissioner Bell, Commissioner Harrison, and Commissioner vanWoudenberg IV. CONSENT AGENDA A motion was made by Commissioner Gippe, seconded by Commissioner Bell, that this Agenda Ibe approved. The motion carried by the following vote: Aye: 7- Commissioner Haid, Commissioner Carroll, Commissioner Gippe, Commissioner Loflin, Commissioner Bell, Commissioner Harrison, and Commissioner van Woudenberg 20-282 Approval of the March 24, 2020 URA Meeting Minutes Attachments: Meeting Minutes URA 03-24-2020 V. PUBLIC COMMENT VI. GENERAL BUSINESS 20-239 A Resolution of the Urban Renewal Authority of the Town of Erie Approving the Seventh Amendment to the Disposition and Development Agreement for the Nine Mile Project TOWN OF ERIE Page 1 Printed on 6/19/2020 Urban Renewal Authority Meeting Minutes - Final May 12, 2020 Attachments: DDA 7th Amend-DEVELOPER EXECUTED Resolution A motion was made by Commissioner Haid, seconded by Commissioner van Woudenberg, that this Agenda Item be approved. The motion carried by the following vote: Aye: 7- Commissioner Haid, Commissioner Carroll, Commissioner Gippe, Commissioner Loflin, Commissioner Bell, Commissioner Harrison, and Commissioner van Woudenberg VI. ADJOURNMENT 6:55 PM TOWN OF ERIE Page 2 Printed on 6/19/2020