HomeMy WebLinkAbout06/21/2005AGENDA
WHEAT RIDGE URBAN RENEWAL AUTHORITY
June 21, 2005
Notice is hereby given of a Public Meeting to be held before the City of Wheat Ridge Urban
Renewal Authority on Tuesday, June 21, 2005, at 5:30 p.m., in the City Council Chambers of the
Municipal Building at 7500 West 29th Avenue, Wheat Ridge, Colorado.
1. Call the Meeting to Order
2. Roll Call of Members
3. Approval of Minutes - May 3, 2005
4. Public Forum (This is the time for any person to speak on any subject not appearing on
the agenda. Public comments may be limited to 3 minutes.)
5. Discussion of status of 3718 Ames
5. New Business
6. Adjournment
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
May 3, 2005
5:30 p.m.
1. CALL THE MEETING TO ORDER
The meeting of the Wheat Ridge Urban Renewal Authority was called to order by
Chair Wiliiams at 538 p.m. in the council chambers of the Municipal Building,
7500 West 29th Avenue, Wheat Ridge, Colorado.
2. ROLL CALL OF MEMBERS
Authority members present: Ralph Mancinelli
Terrell Williams
Pete Ziemke
Authority members absent: Janet Leo
Also attending: Alan White, WRURA Executive Director
Corey Hoffmann, WRURA Attorney
Ann Lazzeri, Recording Secretary
3. APPROVAL OF MINUTES
It was moved by Pete Ziemke and seconded by Ralph Mancinelli to approve
the minutes of April 5, 2005 as presented. The motion passed unanimously.
4. PUBLIC FORUM
There were none present to address the Authority at this time.
5. NEW BUSINESS
Alan White reported that the Safeway store located neaz 38`h and Wadsworth
is proposing to construct a fueling station on its site. Since the store is within
the Town Center Urban Renewal Area, the Authority is required to determine
whether or not the proposed use is in conformance with the Urban Renewal
Plan.
Following discussion, the Authority deternuned that the fueling station would
be in conformance with the Urban Renewal Plan. The Authority requested
that two concems be forwazded to the developer: (1) traffic circulation as it
relates to fuel trucks entering and leaving the property; and (2) employee
pazking which will be displaced by the fueling station.
WRURA Minutes Page 1
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Tenell Williams reported that he and Alan White had a conversation with Ron
Kiefel, of Wheat Ridge Cyclery, concerning the possible relocation of his
business for expansion purposes. Mr. Williams suggested that Mr. Kiefel and
property owners in the 44d' and Wadsworth area be invited to a future Urban
Renewal meeting to discuss the possible relocation of Wheat Ridge Cyciery to
that area as well as other ideas for the azea's redevelopment.
6. EXECUTIVE SESSION
It was moved by Pete Ziemke and seconded by Ralph Mancinelli that the
Wheat Ridge Urban Renewal Authority enter into an executive session on
May 3, 2005; under CRS Section 24-6-402(4)(b) for the purpose of receivin~
legal advice.regarding specific legal questions regarding the terminated 38`
Avenue and Sheridan Boulevard redevelopment project. The motion passed
unanimously.
The regular meeting was adjourned to executive session at 6:05 p.m. The
executive session was convened in the lobby conference room at 6:07 p.m. Those
attending the executive session were: Ralph Mancinelli, Terrell Williams, Pete
Ziemke, Corey Hoffmann, Alan White, and Ann Lazzeri. The executive session
was adjourned at 6:28 p.m.
7. RECONVENE MEETING
The regulaz meeting was reconvened in the lobby conference room at 6:29 p.m.
8. ADJOURNMENT
It was moved by Pete Ziemke and seconded by Ralph Mancinelli to adjourn
the regular meeting at 6:30 p.m. The motion passed unanimously.
Terrell Williams, Chair Ann Lazzeri, Secretary
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WRURA Minutes Page 2
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