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ITEM 1 - CALL TO ORDER

Chairman Steve Burkholder called the meeting to order at 7:51 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, Mike Stevens, Debbie Koop, Bob Murphy, Sue King, Vicki Stack, Ed Peterson, Doug Anderson, Ray Elliott, Diana Allen

Members Absent:

ITEM 3 - PUBLIC COMMENT

None.

ITEM 4 - RESOLUTION LRA 2006-1 - A RESOLUTION APPOINTING THE VICE-CHAIR OF THE LAKEWOOD REINVESTMENT AUTHORITY

Ed Peterson made a motion appoint Cheryl Wise, Vice Chair of the Lakewood Reinvestment Authority (LRA) and approve Resolution LRA 2006-1. It was seconded by Mike Stevens. Vote: Eleven Ayes. No Nays. The motion carried.

The City Clerk read the following Consent Agenda into the record:

ITEM 5 - RESOLUTION LRA 2006-2 - A RESOLUTION DESIGNATING THE PUBLIC PLACE FOR POSTING NOTICES OF PUBLIC MEETINGS OF THE LAKEWOOD REINVESTMENT AUTHORITY DURING 2006 PURSUANT TO C.R.S. 24-6-402

ITEM 6 - RESOLUTION LRA 2006-3 - A RESOLUTION DIRECTING THE SECRETARY/EXECUTIVE DIRECTOR TO IMPLEMENT A RECORD RETENTION, DISPOSITION AND PROVISION POLICY FOR THE LAKEWOOD REINVESTMENT AUTHORITY

ITEM 7 - RESOLUTION LRA 2006-4 - A RESOLUTION AUTHORIZING THE SECRETARY/EXECUTIVE DIRECTOR OF THE LAKEWOOD REINVESTMENT AUTHORITY TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE WEST METRO FIRE DISTRICT

ITEM 8 - APPROVAL OF MINUTES
Lakewood Reinvestment Authority Meeting September 26, 2005

END OF CONSENT AGENDA

Public Comment: None.

Lakewood City Manager Mike Rock thanked West Metro Fire District for their help regarding Resolution LRA 2006-4.

Vice Chair Cheryl Wise made a motion to approve all resolutions and minutes on the Consent Agenda as read into the public record by the City Clerk. It was seconded by Ed Peterson.

Ray Elliott asked for information regarding the cost of copies to the public. Mike Rock stated that those fees were administratively approved and the information would be provided to the LRA.

Vote: 11 Ayes. 0 Nays. The motion carried.

ITEM 9 - GENERAL BUSINESS

A. West Colfax Avenue Corridor Reinvestment Area 2006 Work Plan

Lakewood Reinvestment Authority Director Becky Clark stated that the information regarding this item was for information purposes only.

B. Legal Opinion rendered by Malcolm Murray, Esq., LRA Legal Counsel regarding the application of TABOR to the LRA

LRA Attorney Malcolm Murray stated that the letter from him provided in their packet was simply explained by stating that the courts have upheld the decision that because urban renewal authorities are not taxing entities, they do not fall under the requirements of TABOR.

ITEM 10 - ADJOURNMENT
There being no further business to come before the Authority, Chairman Burkholder adjourned the meeting at 8:05 p.m.

Submitted by,

Margy Greer, City Clerk

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