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Home My WebLink About05/06/2003AGENDA WHEAT RIDGE URBAN RENEWAL AUTHORITY May 6, 2003 Notice is hereby given of a Public Meeting to be held before the City of Wheat Ridge Urban Renewal Authority.on Tuesday, May 6, 2003, at 5:30 p.m., in the City Council Chambers of the Municipal Building at 7500 West 29th Avenue, Wheat Ridge, Colorada 1. Call the Meeting to Order 2. Roll Call of Members 3. Approval of Minutes - Apri122, 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. 5ection 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. Adjoumment MINUTES OF WHEAT RIDGE URBAN RENEWAL AUTHORITY Apri122, 2003 5:30 p.m. 1. CALL THE MEETING TO ORDER The Wheat Ridge Urban Renewal Authority meeting was called to order by Chair Hashem at 538 pm. The meeting was held in the Council Chambers of the Municipal Building, 7500 West 29th Avenue, Wheat Ridge, Colorado. 2. ROLL CALL OF MEMBERS Commissioners present: Norm Burkpile Vance Edwazds Mary Hashem Elwyn Kipiinger Janet Leo Tom Mallinson Kandi McKay Tenell.Williams (left meeting at 6:34 pm.) Commissioners absent: Margy Platter Also attending: Jim Windholz, Urban Renewal Attorney (left meeting at 634 p.m:) Alan White, WRURA Executive Director Steve Szymanski, Szyxnanski/Ray Arne Ray, Szymanski/Ray Ann Lazzeri, Recording Secretary 3. APPROVAL OF NIINUTES It was moved by Norm Burkpile and seconded by Elwyn Kipiinger to approve the minutes of Apri18, 2003: The motion passed unanimously. 4. PUBLIC FORUM Chair Hashem asked if there were any present who wished to address the Authority at this time. The following individual responded: Robert Wallace Mr. Wallace asked if he would be allowed to read the agreement with the Comerstone Group. Mr. Windhoiz informed Mr. Wallace that the agreement would be available to the pubiic once it is finalized and signed. ~ WRLTRA Minutes 04-22-03 Page 1 6. NEW BUSINESS A. Adoption of Resolution Approving Disposition and Development Agreement (DDA) with Comerstone Group Jim Windholz reviewed the draft DDA and suggested that, since the agreement is still in black-line form, formal adoption of the resolution be postponed until all details aze finalized. The Authority agreed with this suggestion. 7. EXECUTIVE SESSION It was moved by Vance Edwards and seconded by Norm Burkpile to adjourn to 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 strategV for negotiations and/or instructing negotiators regarding the 38I' and Sheridan Boulevard redevelopment project. The motion passed unanimously. The meeting was adjourned to executive session in the second floor conference room at 6:18 p.m. Those present for the executive session were Norm Burkpile, Vance Edwazds, Mary Hashem, Elwyn Kiplinger, Tom Mallinson, Kandi McKay, Janet Leo, Terreil Williams, Alan White, Jim Windholz, Steve Szymanski, Arne Ray, and Ann Lazzeri. The executive session was adjourned to the regulaz meeting at 7:07 p.m. 8. There was no old business to come before the Authority. 9. QTHER MATTERS . Alan Wlute informed Authority members that John Hall has moved out of the city and therefore a vacancy exists for a representative from District III. . The next WRURA meeting will be held on May 6, 2003. 10. ADJOURNMENT The regular meeting of the Wheat Ridge Urban Renewal Authority was adjourned at 7:12 p.m. Mary Hashem, Chair Ann Lazzeri, Secretary WRLJRA Minutes Page 2 04-22-03 WHEAT RIDGE URBAN RENEWAL AUTHORTI'Y RESOLUTION NO. 0~2-2003 Series of 2003 A RESOLUTION OF THE WI-IEAT RIDGE iIRBAN RENEWAL AUTHORITY APPROVING AN AGREEMENT FOR THE REDEVELOPMENT OF PROPERTIES AT 38TA 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 38th Avenue Corridor Redevelopment Plan. THEREFORE 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 resolution; subject however, to modifications approved by the staff, consultants, attorney 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: Secretazy APPROVED AS TO FORM: 7ames A. 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