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ITEM 1 - CALL TO ORDER
Chairman Steve Burkholder called the meeting to order at 8:33 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: None.
ITEM 3 - PUBLIC COMMENT
None.
The City Clerk read the following Consent Agenda into the record:
ITEM 4 - RESOLUTION LRA 2006-5 - AUTHORIZING A REVISED BUDGET FOR THE YEAR 2006 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, 2007, AND ENDING ON DECEMBER 31, 2007, ESTIMATING THE AMOUNT OF MONEY TO BE DERIVED FROM TAX INCREMENT FINANCING AND SETTING FORTH THE APPROPRIATIONS FOR EACH FUND
Vice Chair Cheryl Wise made a motion to continue Lakewood Reinvestment Authority Resolution 2006-5 to a date certain of October 30, 2006.
Vote: 11 Ayes. 0 Nays. The motion carried.
ITEM 5 - APPROVAL OF MINUTES
Lakewood Reinvestment Authority Meeting January 23, 2006
END OF CONSENT AGENDA
Public Comment: None.
Vice Chair Cheryl Wise made a motion to approve the minutes on the Consent Agenda as read into the public record by the City Clerk. It was seconded by Ed Peterson.
Vote: 11 Ayes. 0 Nays. The motion carried.
ITEM 6 - GENERAL BUSINESS
None.
ITEM 7 - ADJOURNMENT
There being no further business to come before the Authority, Chairman Burkholder
adjourned the meeting at 8:36 p.m.
Submitted by,
Margy Greer, City Clerk
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