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ITEM 1 - CALL TO ORDER
Chairman Steve Burkholder called the meeting to order at 9:01 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, Debbie Koop, Jackie Herbst, Carol Kesselman, Ed Peterson, Tom Booher and Bob Murphy.
Members Absent: Barbara Martin,
ITEM 3 - RESOLUTION LRA 2005-1 APPOINTING THE VICE-CHAIR OF THE LAKEWOOD REINVESTMENT AUTHORITY
Carol Kesselman made a motion to appoint Barb Martin as Vice Chair of the Lakewood Reinvestment Authority and adopt Resolution LRA 2005-1. It was seconded by Debbie Koop.
Public Comment: None.
Vote: 10 Ayes. 0 Nays. The motion carried.
The City Clerk read the following Consent Agenda items into the record:
ITEM 4 - RESOLUTION LRA 2005-2 AMENDING THE BY-LAWS OF THE LAKEWOOD REINVESTMENT AUTHORITY
ITEM 5 - RESOLUTION LRA 2005-3 DESIGNATING THE GENERAL COUNSEL OF THE LAKEWOOD REINVESTMENT AUTHORITY
ITEM 6 - RESOLUTION LRA
2005-4 AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE ALAMEDA CORRIDOR
BUSINESS IMPROVEMENT DISTRICT TO SUPPORT THOSE ACTIVITIES OF THE ALAMEDA CORRIDOR
BUSINESS IMPROVEMENT DISTRICT WHICH FURTHER THE GOALS AND PURPOSES OF THE WEST
ALAMEDA AVENUE CORRIDOR URBAN REDEVELOPMENT PLAN
ITEM 7 - RESOLUTION LRA
2005-5 A RESOLUTION DESIGNATING THE PUBLIC PLACE FOR POSTING NOTICES OF
PUBLIC MEETINGS OF THE LAKEWOOD REINVESTMENT AUTHORITY DURING 2005 PURSUANT
TO C.R.S. 24-6-402
ITEM 8 - APPROVAL OF MINUTES
• Regular Meeting of the Lakewood Reinvestment Authority
of August 30, 2004
• Special Meeting of the Lakewood Reinvestment Authority
of October 11, 2004
Carol Kesselman made a motion to adopt the Consent Agenda as read. It was seconded by Debbie Koop.
Public Comment: None.
Vote: 10 Ayes. 0 Nays. The motion carried.
ITEM 9 - GENERAL BUSINESS
None.
ITEM 10 - ADJOURNMENT
There being no further business to come before the Authority, Chairman Burkholder
adjourned the meeting at 9:05 p.m.
Submitted by,
Margy Greer, City Clerk
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