7887 E. 60th Ave.  
Commerce City, CO 80022  
c3gov.com  
Commerce City  
Meeting Minutes - Final  
Urban Renewal Authority  
Monday, November 13, 2017  
6:00 PM  
Room 2108  
Call To Order/Roll Call  
1.  
A meeting of the Commerce City Urban Renewal Authority was called to order by  
Chairman Ford on November 13, 2017, at 6:02 p.m.  
A motion was made by Board Member Douglas, seconded by Board Member Elliott, to  
excuse Board Members McEldowney, Archuleta, Tedesco and Fairfield from this  
meeting.  
VOTE: 8 aye, 4 excused (McEldowney, Archuleta, Tedesco, Fairfield)  
7 -  
Present:  
Crystal Elliott, Jadie Carson, Steven J. Douglas, Rick A. Teter, Andrew  
Amador, René Bullock and Paolo Diaz  
6 -  
Excused:  
Jason McEldowney, Charles "Chaz" Tedesco, Charles "Chaz" Tedesco,  
Timio Archuleta, Timio Archuleta and Alex Fairfield  
Approval of Minutes  
2.  
Minutes of Special Meeting of November 6, 2017  
Min URA  
2017-05  
A motion was made by Vice Chairman Bullock, seconded by Board Member Elliott, to  
allow Board Member Amador to abstain from voting on the minutes of November 6,  
2017, because of his excused absence.  
VOTE: 7 aye, 1 abstain (Amador) 4, excused (McEldowney, Tedesco, Archuleta,  
Fairfield)  
A motion was made by Board Member Teter, seconded by Vice Chair Bullock,  
that the minutes be approved. VOTE:  
7 -  
Aye:  
Commissioner Elliott, Board Member Carson, Commissioner Douglas, Vice  
Chair Teter, Vice Chair Bullock, Commissioner Diaz and Ford  
5 -  
Excused:  
Board Member McEldowney, Board Member Tedesco, Commissioner  
Tedesco, Board Member Archuleta and Commissioner Fairfield  
1 - Board Member Amador  
Abstained:  
Executive Session  
3.  
17-85  
An executive session, pursuant to CRS 24-6-402(4)(b) and (e), for the  
purposes of receiving legal advice relating to the Phased Master  
Development Agreement and Urban Renewal Plan for the Mile High  
Greyhound Park and determining positions, developing strategy, and  
instructing negotiators relevant to matters that may be subject to  
negotiation in connection with the Phased Master Development  
Agreement for the Mile High Greyhound Park and agreements with other  
taxing bodies for the sharing of incremental property tax revenue in  
connection with the proposed plan.  
A motion was made by Board Member Amador, seconded by Board Member  
Teter, to enter into executive session, pursuant to CRS 24-6-402(4)(b) and (e), for  
the purpose of receiving legal advice related to the Phased Master  
Development Agreement and Urban Renewal Plan for the Mile High  
Greyhound Park and determining positions, developing strategy, and  
instructing negotiators relevant to matters that may be subject to negotiation in  
connection with the Phased Master Development Agreement for the Mile High  
Greyhound Park and agreements with other taxing bodies for the sharing of  
incremental property tax revenue in connection with the proposed plan. VOTE:  
8 -  
Aye:  
Commissioner Elliott, Board Member Carson, Commissioner Douglas, Vice  
Chair Teter, Board Member Amador, Vice Chair Bullock, Commissioner  
Diaz and Ford  
5 -  
Excused:  
Board Member McEldowney, Board Member Tedesco, Commissioner  
Tedesco, Board Member Archuleta and Commissioner Fairfield  
Adjourn  
4.  
The meeting adjourned at 6:47 p.m.  
Respectfully Submitted By:  
__________________  
Laura Bauer, Secretary