HomeMy WebLinkAbout05/10/2004AGENDA
WHEAT RIDGE URBAN RENEWAL AUTHORITY
,
May 10, 2004
Notice is hereby given of a Public Meeting to be held before the Wheat Ridge Urban Renewal
Authority on Monday, May 10, 2004, at 5:30 p.m., in the second floor conference room of the
Municipal Building at 7500 West 29th Avenue, Wheat Ridge, Colorado.
1. Call t6e Meeting to Order
2. Roll Call of Members
3. Approval of Minutes -April 19 & 27, 2004
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.)
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 and Sheridan Boulevard
redevelopment project
6. New Business
7. Adjoumment
NIINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
Apri119, 2004
7:00 p.m.
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Chair
Mary Hashem at 7:15 p.m. in the fust floor lobby conference room of the
Municipal Building, 7500 West 29th Avenue, Wheat Ridge, Colorado.
2. ROLL CALL OF MEMBERS
Commissioners present: Mary Hashem
Elwyn Kiplinger
Janet Leo
Terrell Williams
Commissioners absent: Tom Mallinson
Also attending: Alan White, WRURA Execurive Director
Corey Hoffinann, Hayes, Phillips, Hoffmann &
Cazberry, Attomeys at Law
Kathy Field, Administrative Assistant
3. APPROVAL OF MINUTES
There being no additions or conections to the minutes of February 18, 24 & 27,
Mazch 23, and Apri15, 2004, they stood approved as presented.
4. EXECUTIVE SESSION
It was moved by Terrell Williams and seconded by Elwyn Kiplinger to move
into executive session under C.R.S. Section 24-6-402-4(e) for the purpose of
determining positions relative to matters that may be subject to negotiations
developing strategy for negotiations, and instructing negotiators. The motion
passed unanimously.
The executive session was convened at 7:17 p.m. and adjoumed to the regular
meeting at 8:49 p.m. Those attending the executive session were Mary Hashem,
Elwyn Kiptinger, Janet Leo, Terrell Williams, Corey Hoffinann, Alan White and
Kathy Field. (Alan White arrived at 734 p.m.)
6. NEW BUSINESS
• It was moved by Terrell Williams and seconded by Elwyu Kiplinger to
execute tLe Engagement letter dated Apri119, 2004 and to accept Corey
WRURA Minutes Page 1
04-19-04
Hoffmann with Hayes, Phillips, Hoffmann & Carberry, P.C. as new legal
counsel for the Wheat Ridge Urban Renewal Authority. The motion
passed unanimously.
. At the last Urban Renewal Authority meeting, Alan White asked for direction
regarding the Pemns Row project. Mr. White passed along to the developer
the Board's decision to participate in the TIF payback up to $350,000 or 10
years, whichever came first, but nothing more. As of tonighYs meeting, there
has had no response.
6. ADJOURNMENT
The regular meeting was reconvened at 8:49 p.m. and adjourned at 8:50 p.m.
Mary Hashem, Chair KatLy Field, Admin. Asst.
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04-19-04
NIINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
April 27, 2004
6:00 p.m.
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Chair
Mary Hashem at 6:22 p.m. in the second floor conference room of tiie Municipal
Building, 7500 West 29th Avenue, Wheat Ridge, Colorado.
2. ROLL CALL OF MEMBERS
Comxnissioners present:
Also attending:
3. AGENDA
4.
5.
Mary Hashem
Elwyn Kiplinger
Janet Leo
Tom Mallinson
Terrell Williams (arrived at 7:06 p.m.)
Alan White, WRURA Executive Director
Jean Townsend
Ann Lazzeri, Recording Secretary
Chair Hashem announced that the agenda would be amended to allow public
comment.
PUBLIC CONIMENT
Charles Durbin
3703 Ames Street
Mr. Dwbin submitted a copy of the Unblight Study prepazed by the 38`" and
Sheridan neighborhood. The study was prepazed in the same format as the study
performed three years ago by HTNB for the Urban Renewal Authority. He stated
the study set forth blighted conditions that have been improved.
Alan White informed the Authority that Mr. Durbin had atso submitted copies of
the Unblight Study to City Council.
EXECUTIVE SESSION
It was moved by Janet Leo and seconded by Tom Mallinson to move into
executive session under C.R.S. Section 24-6-402-(4)(e) for the purpose of
determining positions relative to matters that may be subject to negotiations,
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04-27-04
developing strategy for negotiations, and instructing negotiators. The morion
passed unanimously.
The executive session was convened at 6:23 p.m. and adjoumed to the regulaz
meeting at 8:20 p.m. Those attending the executive session were Mary Hashem,
Elwyn Kiplinger, Janet Leo, Tom Mallinson, Terrel] Williams, Alan White, Jean
Townsend and Ann Lazzeri.
6. ADJOi1RNMENT
The regular meeting of the Authority was adjourned at 8:21 p.m.
Mary Hashem, Chair Ann Lazzeri, Secretary
WRURA Minutes
04-27-04
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