HomeMy WebLinkAbout06/03/2002,
AGENDA
CITY OF WHEAT RIDGE
URBAN RENEWAL AUTHORITI'
Monday, June 3, 2002
5:30 p.m.
Nofice is hereby given of a Public Meeting to be held by the City of Wheat Ridge Urban
Renewal Authority on June 3, 2002, at 5:30 p.m., in the second floor conference room of the
Municipal Building at 7500 West 29th Avenue, Wheat Ridge, Colorada
1. Call the Meeting to Order
2. Roll Call of Members
3. Election of Chair
4. Approval of Minutes - May 13, 2002
5. 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.)
6. Executive Session under C.R.S. Section 24-6-402(4)(b) and (e) for a conference with
the Authority for the purpose of receiving legal advice on specific legal questions
and, further, for the purpose of determining positions relative to matters that may
be subject to negotiations, developing strategy for negotiations, and/or instructing
negotiators.
7. New Business
8. Old Business
9. Other Matters
10. Adjournment
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
May 13, 2002
5:30 p.m.
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Autharity meeting was called to order by Chair
Dick Matthews at 5:45 p.m. The meeting was held in the second floor conference
room of the Municipal Building, 7500 West 29th Avenue, Wheat Ridge,
Colorada
2. ROLL CAL,L OF MEMBERS
Commissioners present: Sandra Collins
Vance Edwards
Jim Goddard
John Hall
Elwyn Kiplinger
Dick Matthews
Mazgy Platter (arrived at 6:05 p.m.)
Commissioners absent: Norm Burkpile
Janet Leo
Kandi McKay
Also attending: Jim Windholz, Urban Renewal Attorney
Alan White, Planning Director
Arnie Ray, Szymanski/Ray
Steve Szymanski, Szymanski/Ray
Madeline Hall (John Hall's daughter)
Ann Lazzeri, Recording Secretary
Bob Olson, The Chronicle (anived at 6:30 p.m.)
3. APPROVAL OF MINUTES
The minutes of the regulaz meeting of Mazch 25, 2002 were presented for
consideration. It was moved by Sandra Collins and seconded by Vance
Edwards to approve the minutes as presented. The motion passed
unanimously.
4. PUBLIC FORUM
Mayor Gretchen Cervenv - Mayor Cerveny thanked the Authority members for
their hazd work. She is a member of the DRCOG Boazd and reported that she
recently learned that the Wadsworth corridor has been removed from six-yeaz
transportation improvement program.
WRURA Minutes
OS-13-02
Page 1
5. EXECUTIVE SESSION
It was moved by Vance Edwards and seconded by Jim Goddard to adjourn
to executive session under CRS Section 24-6-402(4)(b) and (e) for a
conference with the Authority for the purpose of receiving legal advice on
specific legal questions and, further, for the purpose of determining posiHons
relafive to matters that may be subject to negotiations, developing strategy
for negotiations and/or instructing negotiators.
The motion passed unanimously and the meeting was adjourned to executive
session at 5:50 p.m.
Those present for the executive session were: Sandra Collins, Vance Edwazds,
Jim Goddard, John Hall, Elwyn Kiplinger, Dick Matthews, Mazgy Platter, Jim
Windholz, Alan White, Arnie Ray, Steve Szymanski, Ann Lazzeri and Madeline
Hall.
The executive session was adjourned to the regular meeting at 6:16 p.m.
6. NEW BUSINESS
A. Review of Land Use Cases in Urban Renewal Areas (2)
(Due to the quasi-judicial nature of this matter, Vance Edwazds excused himself
and returned to the meeting after the discussion at 6:35 p.m.)
Alan White introduced the item regazding two referrals for land use cases being
processed by the Plamiiug Department. He asked the Authority to review and
respond as to whether these proposals aze consistent with the adopted urban
renewal plan for this azea. The two proposals concern (1) Case No. SUP-02-01 -
A request for approval of a special use permit to a11ow a gas fueling facility at
3817 Sheridan Boulevazd (King Soopers); and (2) Case No. WZ-02-06 - A
request for approval of a zone change from R-3 and G l to Planned Mixed Use
Development at 5630 West 38th Avenue to allow 7800 square feet of retail
development and 20 residential dwelling units.
Information regazding sales tax which would be generated from the gas fueling
facility was not available at this time.
It was moved by Sandra Collins and seconded by Margy Platter to delay
consideration of Case No. SUP-02-01 until the sales tax information is
available. The motion passed unanimously.
It was moved by Jim Goddard and seconded by Sandra Collins that Case No.
WZ-02-06 is consistent with the adopted urban renewal plan for this area.
The motion passed unanimously.
WRURA Minutes Page 2
OS-13-02
7. OLD BUSINESS
There was no old business to come before the Authority.
(Vance Edwazds retumed to the meeting at 635 p.m.)
8. OTHER MATTERS
Urban Renewal Authority Meeting - The next WRi JRA meeting will be held
on June 3 at 530 p.m.
Ace Hardware Relocation - There was discussion regarding the relocation of the
Ace Hazdware store on Wadsworth. The owner would like to have discussions
with the Urban Renewal Authority. It was moved by Margy Platter and
seconded by Elwyn Kiplinger to authorize Jim Windholz to talk with the
owner of Ace Hardware contingent upon the matter being brought back
before the Authorâ–ºty for approval before any commitments may be made.
The motion passed unanimously.
Thank You - Vance Edwards expressed his appreciation to Authority members
for their hazd work.
9. ADJOURNMENT
It was moved by Vance Edwards and seconded by Sandra Collins to adjourn
the meeting at 6:45 p.m. The motion passed unanimously.
Dick Matthews, Chair Ann Lazzeri, Secretary
WRiJRA Minutes Page 3
05-13-02
oF WHEqT
City of Wheat Ridge
U m
Planning and Development Department
c~C OR POO
Memorandum
TO: Urban Renewal Authority
FROM: Alan White, Plamning and Development DirectorQV
SUBJECT: Election of Chair
DATE: May 30, 2002
For those of you who haven't heard, Dick Matthews has resigned from the Urban Renewal
Authority. Because of his resignation, the Authority needs to elect a new chair person.
Sandra Collins currently is the vice chair. If she is elected chair, a new vice chair will need to be
elected.
0 0
\°o 0 0
s3
0
~
c
o~
N W O
~
'
7 O O
7-,
O O O
~
O O O
A' e
7
W(D N
tJ
I~ O O
.P]
O O O
g0;
O O O
D'
V
1~ V' OJ
~5`
V O O
O O O
O O O
W
ch N N
:M;
M
.
.
(O
OJ M
t0) .
~ ;
LO
O~
p1
'~3-
~
r
N0) M
_
6-1 .
co
{
QS{
t.~ .w
~
t
.
W
I~ O
y
t
0)
.:q}x.
Efl Vd
.
~A:
Y)
ffl-:
. .
`
0 0 o
0 0 o
~w:
fox,~
o 0 0
o 0 0
~es'
~w~`-
a o o
o 0 0
~
a'
~a
'
o 0 0
o 0 0
:Q
o
o
ln 0) N
kCtJ~.
C3) d' N
~
I- O 7
69
:
N I- M
- oJ (O
V;
ln
M
W ln 1~
I- V(3~
N LLq O
~
.
-
Wu
W I-
tn V O
M
4Wi..
N f0 N
'C~Y%
tn
V' It
V
N N
LO ~ N
N
~ y
(O M
(O V' W
I- In 0)
~
O W lf7
(1~=
M
W W c0
,
[3'y
O) ~ W
kG~;
uo ~ 7
O;~
(O T
~
tn
f~ N N
,
tfh-;
m O W
~ O) "f1
i
0
CO I~ N
I~
~A;
~f
h
~
N
~
O
c
h
"EJ
EA ~
'4Y5~
d? Efl EA
~
EA
N
M
~ ER EH
~
r6p:
a+
-t
~
N O
lA
i,
N
~
k
~
o a o
'
o
0 0 0
¢
o 0 o0 0
o
o 0 0
o
.
o m m
sts,~
cn v
oz=
o m rn
na.
co
m
d; N W
LLO O~
61 ~ O]
:
O(O N
Ln
OJ c`')
(O CD OJ
i6
tn (O O
NN N
jit
~
aM
Noi
fON
t~±~;
"N
g
M
t()M7
;
,
~
ch N N
d' V
f- h W
N ~
O(O
t
M
O) V' tn
W f0 N
e'Zy
N I~
~o]
(O oJ O
tn
d' l(J O
s0'~'
N W~
O N d'
M d' O
OJ.;
N
ch 7(O
'..a.
I- ~N
N O~
~
(D
~ ER H3
ER ER
5~~
EA V3
EA Efl
~rt'
.
~
0 0 0
0 0
~
o'~'
o 0 0
o
y~'
0
0
o i
a
o 0 0
o 0 0
0-
=
o
o
N ~
.
.
M N m
.
f~L~
W O N
,
:
~,u
M N
N
,L
~
W M O)
M 1- O
W V; c0
CO 7 tn
O
N V' M
O
{CP,;
V' m V
M N
1
(O CO
M 0
sr+tY
ti'7
N N(`~
00 (
~
e
x.:
5.
c
A"
-
~
O
N W
t"'
~
O i-
*
(O (O 7
.
OJ
N~
O
c0 M O
.Oi-
c0 V' ~
3lA
O N I-
~ lD
y~~
'CLT;'
O ~
OJ
tn ~ OJ
KTx
t7J ch N
~
r
.
~
T N
' J
O N V'
(O Lrn
V(O N
07,y
d'
63
M V)
N ER
Vd2
c0
ffl V3
'~4_
V-7 (A
#H-:
(2A
fYJ 613
.
£
6) u) V
'W.
O) 0) Lr)
Yn
V W N
j4~
C
c0 f~ c0
~ N N
c7i,
~9~.
O
P7
O O) 00
O) W I~
.
O s
'
I~ 0) tn
c- ~ W
-a-:
M V M
U
) N W
M
Ln ~ co
'o~
r-: oi a
co co ui
~
co 0
~
os
oi
mzr Co ~
~
~
`
=c
~
~
~
~
» »
n-
ggs':
`
z~'
stu°:
a.
Ltf"-
~
tW °
o
}
~
W
0
}
m
'
m
w
m
w
Q
U
7
b
Q W W
Q.
U
w¢
y!
a¢~
w
i°
UOw
a
~ LL
Q
cn
a
0 Z o