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ITEM 1 - CALL TO ORDER
Chairman Steve Burkholder called the meeting to order at 9:07 p.m. in the Council Chambers of the Lakewood Civic Center, 480 South Allison Parkway, Lakewood, Colorado.
ITEM 2 - ROLL CALL
Members in attendance: Steve Burkholder, Cheryl Wise, Ray Elliott, Mike Stevens, Barbara Martin, Debbie Koop, Jackie Herbst, Carol Kesselman, Ed Peterson, Tom Booher and Bob Murphy.
ITEM 3 - RESOLUTION LRA 2004-1 - AUTHORIZING A REVISED BUDGET FOR THE YEAR 2004 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, 2005, AND ENDING ON DECEMBER 31, 2005, ESTIMATING THE AMOUNT OF MONEY TO BE DERIVED FROM TAX INCREMENT FINANCING AND SETTING FORTH THE APPROPRIATIONS FOR EACH FUND
Becky Clark, Director of LRA, stated that the budget was discussed in detail at a recent study session and was published in the Sentinel on September 30, 2004.
Vice Chair Barbara Martin made a motion to adopt Resolution LRA 2004-1. It was seconded by Ray Elliott
Public Comment: None.
Vote: 11 Ayes. 0 Nays. The motion carried.
ITEM 4 - APPROVAL OF MINUTES
Vice Chair Barbara Martin made a motion to approve the minutes of the Special
Meeting of the Lakewood Reinvestment Authority of November 24, 2004. It was
seconded by Ray Elliott.
Vote: 11 Ayes. 0 Nays. The motion carried.
ITEM 5 - GENERAL BUSINESS
None.
ITEM 6 - ADJOURNMENT
There being no further business to come before the Authority, Chairman Burkholder
adjourned the meeting at 9:11 p.m.
Submitted by
Margy Greer, City Clerk
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