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HomeMy WebLinkAbout04/22/2003AGENDA WHEAT RIDGE URBAN RENEWAL AUTHORITY Apri122, 2003 Notice is hereby given of a Public Meeting to be held before the City of Wheat Ridge Urban Renewal Authority on Tuesday, Apri122, 2003, 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 - Apri18, 2003 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. Executive Session under C.R.S. Section 24-6-402(4)(e) for the purpose of determining matters that may be subject to negotiations, developing strategy for negotiations and/or instructing negotiators regarding the 38th Avenue & Sheridan Boulevard redevelopment project. 6. New Business A. Adoption of Resolution Approving Disposition and Development Agreement with Cornerstone Group 7. Old Business 8. Other Matters 9. Adjournment MINUTES OF WHEAT RIDGE URBAN RENEWAL AUTHORITY April 8, 2003 5:30 p.m. CALL THE MEETING TO ORDER The Wheat Ridge Urban Renewal Authority meeting was called to order by Vance Edwards, in the absence of the chair and vice chair, at 5:52 p.m. The meeting was held in the second floor conference room of the Municipal Building, 7500 West 29th Avenue, Wheat Ridge, Colorado. 2. ROLL CALL OF MEMBERS Commissioners present: Norm Burkpile Vance Edwards Elwyn Kiplinger Janet Leo Tom Mallinson Margy Platter Terrell Williaxns Commissioners absent: John Hall Mary Hashem Kandi McKay Also attending: Jim Windholz, Urban Renewal Attorney Alan White, WRURA Executive Director Steve Szyxnanski, Szymanski/Ray Arne Ray, Szymanski/Ray Ann Lazzeri, Recording Secretary 3. APPROVAL OF MINUTES - March 4, 2003 There being no additions or corrections, the minutes of March 4, 2003 were deemed approved. 4. SELECTION OF ACTING CHAIR It was moved by Norm Burkpile and seconded by Janet Leo that Vance Edwards serve as acting chair in the absence of Chair Mary Hashem and Vice Chair Kandi McKay. The motion passed unanimously. Vance Edwazds introduced Terrell Williams, newly appointed Authority member from District One. WRiJR A Minutes 04-08-03 Page 1 5. PUBLIC FORUM 6. 7. Vance Edwards asked if there were any present who wished to address the Authority at this time. The following individual responded: Chuck Mandril Mr. Mandrill asked for an update on negotiations with Walgreens. Jun Windholz stated that contract negotiations aze still under way with Cornerstone Group. The two major items yet to be resolved are a soils condition report and financing for the project. There was no new business to come before the Authority. It was moved by Norm Burkpile and seconded by Elwyn Kiplinger to adjourn to executive session under C.R.S. Section 24-6-402(4)(e) for the purpose of determiniug matters that may be subject to negotiations, develo~ing strateg,y for negotiations and/or instructing negotiators regarding the 38' and Sheridan Boulevard redevelopment project. The motion passed unanimously. The meeting was adjourned to executive session in the second floor conference room at 6:03 p.m. Those present for the executive session were Norm Burkpile, Vance Edwards, Elwyn Kiplinger, Tom Mallinson, Janet Leo, Margy Platter, Terrell Williaxns, Alan White, Jim Windholz, Steve Szyxnanski, Ame Ray, and Ann Lazzeri. The executive session was adjoumed to the regulaz meeting at 6:51 p.m. 8. OLD BUSINESS There was no oid business to come before the Authority. 9. OTHER MATTERS There were no other matters to come before the Authority. 10. ADJOURNMENT The regulaz meeting of the at 6:53 p.m. Wheat Ridge Urban Renewal Authority was adjourned Vance Edwards, Acting Chair Ann Lazzeri, Secretary ~ WRURA Minutes Page 2 04-08-03 WHEAT RIDGE URBAN RENEWAL AUTHORITY RESOLUTION NO. -2003 Series of 2003 A RESOLUTION OF THE WHEAT RIDGE URBAN RENEWAL AUTHOffiTY APPROVING AN AGREEMENT FOR THE REDEVELOPMENT OF PROPERTIES AT 38TH AVENUE AND SHERIDAN BOULEVARD WHEREAS, pursuant to the Urban Renewal Law of Colorado, the Wheat Ridge Urban Renewal Authority has authorized its staff and consultants to negotiate an agreement with the Cornerstone Group for the redevelopment of properties, including a Walgreen's Store, within the 38h Avenue Corridor Redevelopment Area; and WHEREAS, the draft agreement submitted to the Authority is in compliance with the 38`~ Avenue Corridor Redevelopment Plan. TF3EREFORE BE IT RESOLVED by the Wheat Ridge Urban Renewal Authority that: Section 1. The draft Disposition and Development Agreement between the Authority and the Cornerstone Group I, Inc. to be effective May 1, 2003, is approved in essentially the same form as considered by the Authority as of the date of this resolufion; subject however, to modifications approved by the staff, consultants, attomey and Chair of the Authority. Section 2. The Chair is authorized to sign the Agreement for the Authority subject to modifications as stated in Section 1. DONE AND RESOLVED the day of 2003. Chair ATTEST: Secretary APPROVED AS TO FORM: James A. Windholz, WRiTRA Attorney ~Sg~-tv 2 2 WHEp,T'R DGE NIUPlICIPAL COURT ppR 14 2003 ~ f ~ -----~z,.-ve~, , P v 2 i z . - - _ _ - - g Y-4 - . . ~ - - - - ~ __-~,e._~ e - ' - - - ~ - - > , . _ . . - . ~ . lC-6 , ~v - - " - -JW~i~ _ WN ; RECEIVED ~ WHEAT RIDGE MUNICIPAL COURT ; APR 14 2003 - i % ° IL,,.e~ - - - ,Ge~is ..ra--e L~~3 z..~._~ L v icc - ~ o 'Z~ Z eL