HomeMy WebLinkAbout07/10/2002AGENDA
CITY OF WHEAT RIDGE
URBAN RENEWAL AUTHORITY
July 10, 2002
Notice is hereby given of a Public Meeting to be held before the City of Wheat Ridge Urban
Renewal Authority on July 10, 2002, at 7:00 p.m., in the second floor conference room of the
Municipal Building at 7500 West 29th Avenue, Wheat Ridge, Colorado.
1. Call the Meeting to Order
2. Roll Call of Members
3. Election of Vice Chair
4. Approval of Minutes - June 24, 2002
5. Public Forum (This is the time for any persoa 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
A. Board Membership Matters
8. Old Business
9. Other Matters
10. Adjournment
NIINUTES OF
WHEAT RIDGE LTRBAN RENEWAL AUTHORITY
June 24, 2002
5:30 p.m.
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Alan
White, Executive Director, 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, Colorado.
2. ROLL CALL OF MEMBERS
Commissioners present: Norm Burkpile
Vance Edwards
Jun Goddard
Elwyn Kiplinger
Tom Mallinson
Kandi McKay
Mazgy Platter
Commissioners absent: Sandra Collins
John Hall
Janet Leo
Also attending: Jim Windholz, Urban Renewal Attorney
Alan White, WRURA Executive Director
Ame Ray, Szymanski/Ray
Steve Szymanski, Szymanski/Ray
Ann Lazzeri, Recording Secretary
3. ELECTION OF CHAIR
Norm Burkpile declined his nomination as vice-chair but indicated he would
serve as interim vice-chair for this meeting only in the absence of Chair Sandra
Collins.
4. APPROVAL OF MINUTES
The minutes of the regulaz meeting of June 3, 2002 were presented for
consideration. It was moved by Vance Edwards and seconded by Margy
Piatter to approve the minutes as presented. The motion passed
unanimously.
WRiJRA Minutes Page 1
06-24-02
5. PUBLIC FORUM
Mayor Gretchen Cerveny - Mayor Cerveny submitted a copy of the
Wadsworth Corridor Plan and a copy of the intergovernmental agreement
between the City and WRURA to be copied for WRLJRA members.
(Mayor Cerveny left the meeting at this time)
6. EXECUTIVE SESSION
It was moved by Vance Edwards and seconded by Margy Platter to adjourn
to executive session under CRS Section 24-6-402(4)(b) 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. The motion passed unanimously.
The meeting was adjourned to executive session at 5:55 p.m.
Those present for the executive session were: Tom Mallinson, Norm Burkpile,
Vance Edwards, Jim Goddard, Elwyn Kiplinger, Kandi McKay, Mazgy Platter,
Alan White, Jim Windholz, Arne Ray, Steve Szymanski, Ann Lazzeri
The executive session was adjourned to the regular meeting at 6:50 p.m.
NEW BUSINESS
A. Discussion - Reimbursement for Town Center Park Repairs
There was a general consensus to direct Alan White to submit a written request to
City Council for the Wheat Ridge Urban Renewal Authority to be reimbursed for
its contribution fowazd the Town Pazk Center repairs. This money would be used
towazd economic development projects within the city.
8. OLD BUSINE5S
A. Review of Land Use Cases in Urban Renewal Areas (SUP-02-01
(Vance Edwards excused himself from the meeting at this point, 6:55 pm.,
because this matter will be heard before City Council.)
Alan White reported that the city has requested information from King Soopers
regazding sales tax revenues that would result from installing a fueling facility at
their 38'h and Sheridan location. To date, King Soopers has not responded.
WRURA Minutes Page 2
06-24-02
There was discussion as to whether or not the fueling facility would have that
great an impact on store revenues or the operation of King Soopers in general.
~ There was also discussion as to whether the fueling facility would enhance the
entry to the city.
There was a consensus to direct Alan to make a cvritten request to King Soopers
for the fueling faciliry revenue information.
8. OTHER MATTERS
A. Date of Next WRURA Meetin¢ was set for July 10`hat 7:00 p.m.
9. ADJOURNMENT
It was moved by Elwyn Kiplinger and seconded by Margy Platter to adjourn
the meeting at 7:10 p.m. The motion passed unanfmously.
Norm Burkpile, Interim Vice-Chair Ann Lazzeri, Secretary
WRt)RA Minutes Page 3
06-24-02