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Lakewood
City Council
LAKEWOOD REINVESTMENT AUTHORITY
September
22, 2008, 6:00 p.m.
Lakewood
Civic Center
Council Chambers
480 S. Allison Pkwy.
Lakewood, Colorado
AGENDA
The Lakewood Reinvestment Authority does not discriminate on the basis of race, age, national origin, color, creed, religion, sex, sexual orientation or disability in the provision of services. For disabled persons needing reasonable accommodation to attend or participate in a Lakewood Reinvestment Authority service or program, call 303-987-7080 or TDD 303-987-7057 as far in advance as possible.
ITEM 1 - CALL TO ORDER
ITEM 2 - ROLL CALL
ITEM 3 - PUBLIC COMMENT
A Public Comment Roster is available immediately inside the Council Chambers. Anyone who would like to address the Authority on any matter other than an agenda item will be given the opportunity after signing the roster. Speakers should limit their comments to three minutes.
ITEM 4 - RESOLUTION LRA 2008-1 - DESIGNATING THE PUBLIC PLACE FOR POSTING NOTICES OF PUBLIC MEETINGS OF THE LAKEWOOD REINVESTMENT AUTHORITY DURING 2008 PURSUANT TO C.R.S. 24-6-402
STAFF PERSON: Rebecca P. Clark, LRA Director
ITEM 5 - RESOLUTION LRA 2008-2 - OF THE BOARD OF COMMISSIONERS OF THE LAKEWOOD REINVESTMENT AUTHORITY AUTHORIZING THE WADSWORTH STATION AND OAK STREET STATION BETTERMENTS AS A WEST COLFAX AVENUE CORRIDOR REINVESTMENT PROJECT, KNOWN AS THE BETTERMENT PROJECT, AND DESIGNATING CONSTRUCTION IMPROVEMENTS TO BE INCLUDED THEREIN
STAFF PERSON: Rebecca P. Clark, LRA Director
ITEM 6 - RESOLUTION LRA 2008-3 - THE BOARD OF COMMISSIONERS OF THE LAKEWOOD REINVESTMENT AUTHORITY AUTHORIZING AND APPROVING A LOAN FROM FIRSTBANK OF COLORADO TO CONSTRUCT CERTAIN PUBLIC IMPROVEMENTS AND DIRECTING THE EXECUTION AND DELIVERY BY THE AUTHORITY OF A PROMISSORY NOTE IN THE ORIGINAL PRINCIPAL AMOUNT OF $2,975,000; APPROVING DOCUMENTS IN CONNECTION THEREWITH; AND RATIFYING PRIOR ACTIONS
STAFF PERSON: Larry Dorr, LRA Treasurer
ITEM 7 - RESOLUTION LRA 2008-4 - OF THE BOARD OF COMMISSIONERS OF THE LAKEWOOD REINVESTMENT AUTHORITY AUTHORIZING THE COOPERATION AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND THE LAKEWOOD REINVESTMENT AUTHORITY REGARDING THE RTD STATION BETTERMENTS
STAFF PERSON: Larry Dorr, LRA Treasurer
ITEM 8 - RESOLUTION LRA 2008-5 - AUTHORIZING A REVISED BUDGET FOR THE YEAR 2008 FOR THE LAKEWOOD REINVESTMENT AUTHORITY AND FURTHER ADOPTING THE ANNUAL BUDGET FOR THE LAKEWOOD REINVESTMENT AUTHORITY FOR THE FISCAL YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 2009, AND ENDING ON DECEMBER 31, 2009, ESTIMATING THE AMOUNT OF MONEY TO BE DERIVED FROM TAX INCREMENT FINANCING AND SETTING FORTH THE APPROPRIATIONS FOR EACH FUND
STAFF PERSON: Rebecca P. Clark, LRA Director
ITEM 9 - APPROVAL OF MINUTES OF LAKEWOOD REINVESTMENT AUTHORITY
Lakewood Reinvestment Authority Board Meeting, September 24, 2007
ITEM 10 - GENERAL BUSINESS
ITEM 11 - ADJOURNMENT
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