HomeMy WebLinkAbout10/15/2003AGENDA
WHEAT RIDGE URBAN RENEWAL AUTHORITY
October 15, 2003
Notice is hereby given of a Public Meeting to be held before the City of Wheat Ridge Urban
Renewal Authority on Wednesday, October 15, 2003, at 5:30 p.m., in the City Council Chambers
of the Municipal Building at 7500 West 29th Avenue, Wheat Ridge, Colorado. (The first part of
this meeting including Executive Session is scheduled to take approximately 1 6our with New
Business to begin at approximately 6:30 p.m.)
Call the Meeting to Order
2. Roll Call of Members
3. Approval of Minutes - September 26, 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 limifed 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 Tinancing for the 38th Avenue & Sheridan Boulevard
redevelopment project.
6. New Business
A. Approval of Financing Proposal
B. Resolution Authorizing Acquisition of Properties
Adjournment
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
September 26, 2003
5:30 p.m.
2.
3.
4.
CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Chair
Hashem at 5:40 p.m. The meeting was held in the council chambers of the
Municipal Building, 7500 West 29th Avenue, Wheat Ridge, Colorada
ROLL CALL OF MEMBERS
Commissioners present: Norm Burkpile
Vance Edwards
Mary Hashem
Elwyn Kiplinger
Janet Leo
Tom Mallinson
Terrell Williams
Commissioners absent: Margy Platter
Also attending: Alan White, WRURA Executive Director
Jim Windholz, WRURA Attorney
Arne Ray, Szymanski/Ray (via phone)
APPROVAL OF MINUTES
There being no additions or corrections, the minutes of August 26, 2003 and
September 22, 2003 were approved as written.
It was moved by Vance Edwards and seconded by Elwyn Kiplinger to move
into Executive Session under CRS 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 financing for the
38th Avenue and Sheridan Boulevard redevelopment project. T6e moHon
passed unanimously.
The regulaz meeting was adjourned into executive session at 5:35 p.m. The
executive session was convened at 536 p.m. The executive session was
concluded at 630 p.m. and the regulaz meeting reconvened at 6:31 p.m.
WRURA Minutes Page 1
09-26-03
Those attending the executive session were: Vance Edwards, Janet Leo, Elwyn
Kiplinger, Norm Burkpile, Mary Hashem, Tom Mallinson, Terrell Williams, Alan
White, Jim Windholz and Arne Ray (via phone).
6. NEW BUSINESS
There was no new business to come before the Authority.
9. ADJOURNMENT
Chair Hashem adjoumed the meeting at 6:35 p.m.
Mary Hashem, Chair
Ann Lazzeri, Secretary
WRiJRA Minutes Page 2
09-26-03