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ITEM 1 - CALL TO ORDER
Chairman Steve Burkholder called the meeting to order at 7:59 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.
The City Clerk read the following Consent Agenda into the record:
ITEM 3 - 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
END OF CONSENT AGENDA
Becky Clark - Lakewood Reinvestment Authority Director - Stated that if anyone on the LRA did not receive the 2005 Annual Report, she would see that they get one.
Public Comment: None.
Vice Chair Cheryl Wise made a motion to approve resolution LRA 2006-5 on second and final reading. It was seconded by Ed Peterson.
Councilwoman Stack - Asked if the tax increment financing would be involved.
Becky Clark - Stated the dollars that provided the seed money for the Colorado Colfax Marathon was provided through Economic Development dollars. The Colfax Marathon would not be considered a urban renewal project. Stated there are several citations as to what would qualify as a project. Stated to get a project qualified would require the Plan Advisory Group to review each and every project on a case-by-case basis. Stated tax increment financing can only be used for a public purpose project.
Councilwoman Stack - Asked if that includes sales tax.
Becky Clark - Stated it includes anything that might be considered tax increment financing.
Councilman Murphy - Asked who this report is going to.
Becky Clark - Stated there is not a mailing list. Stated it is given out to citizens within Lakewood.
Vote: 10 Ayes. 1 Nay. (Anderson). The motion carried.
ITEM 4 - PUBLIC COMMENT
None.
ITEM 5 - GENERAL BUSINESS
None.
ITEM 6 - ADJOURNMENT
There being no further business to come before the Authority, Chairman Burkholder adjourned the meeting at 8:03 p.m.
Submitted by,
Margy Greer, City Clerk
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