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Lakewood Reinvestment Authority Minutes for November 24, 2003 LAKEWOOD REINVESTMENT AUTHORITY
SPECIAL MEETING - NOVEMBER 24, 2003
MINUTES

ITEM 1 - CALL TO ORDER

Chairman Steve Burkholder called the meeting to order at 8:07 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, and Bob Murphy.

ITEM 3 - RESOLUTION LRA 2003-9 - A RESOLUTION FOR APPROVAL OF THE FIRST AMENDMENT TO THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF LAKEWOOD, LAKEWOOD REINVESTMENT AUTHORITY AND WAL-MART STORES, INC.

Vice Chair Barbara Martin made a motion to adopt Resolution LRA 2003-9. It was seconded by Carol Kesselman.

Public Comment: None.

Vote: 10 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 September 8, 2003 and October 27, 2003. It was seconded by Carol Kesselman.

Vote: 10 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 8:10 p.m.

Submitted by
Margy Greer, City Clerk