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HomeMy WebLinkAbout06/06/2007AGENDA WHEAT RIDGE URBAN RENEWAL AUTHORITY June 19, 2007 Notice is hereby given of a Public Meeting to be held before the City of Wheat Ridge Urban Renewal Authority on Tuesday, June 19, 2007, at 6:00 p.m., in the City Council Chambers of the Municipal Building at 7500 West 29th Avenue, Wheat Ridge, Colorado. 1. Call the Meeting to Order 2. Roll Call of Members 3. Approval of Minutes - May 15, 2007 4. Public Forum ('I'his 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. New Business A. Discussion of 44th Avenue/Wadsworth Property B. Update on Lawsuit 6. Adjournment _ MINUTESOF WHEAT RIDGE URBAN RENEWAL AUTHORITY May 15, 2007 6:00 p.m. 1. CALL THE MEETING TO ORDER The meeting of the Wheat Ridge Urban Renewal Authority was called to order by Chair Williams at 6:02 pm. in the council chambers of the Municipal Building, 7500 West 29`h Avenue, Wheat Ridge, Colorado. 2. ROLL CALL OF MEMBERS Authority members present: James Bahrenburg Teri Carver Janet Leo Larry Schulz Terrell Williams Authority member excused: Pete Ziemke Also attending: Alan White, WRURA Executive Director Ryan Stachelski, WR Economic Development Specialist Kathy Field, Administrative Assistant 3. APPROVAL OF MINUTES - April 17, 2007 It was moved by Larry Schulz and seconded by James Bahrenburg to approve the minutes of April 17, 2007 as presented. The motion passed unanimously. 4. PUBLIC FORUM There was no one to address the Authority. (Charles Durbin was present but did not speak.) 5. NEW BUSINESS A. Introduction & Discussion with Ryan Stachelski, WR Economic Development Specialist Alan White introduced Mr. Stachelski who was recently hired as Economic Development Specialist for the City of Wheat Ridge. He reported that he is in the process of performing a business inventory along 38"' Avenue in an effort to gain information on the types of businesses in the area. This project will also invite dialogue with property owners concerning their ideas for possible future development and redevelopment plans for the area. If this project WRURA Minutes May 15, 2007 - 1 ' proves to be successful, an inventory will also be performed in the Fruitdale area. He will also be working with Wheat Ridge 2020. Terrell Williams reviewed the history of the Wheat Ridge Urban Renewal Authority for Mr. Stachelski's information. B. Referral regarding Special Use Permit at the Howard Johnson Hotel Alan White presented this matter which involves a request received by the Community Development Department for a bus casino transit special use at 12100 W. 44Ih Avenue. This is strictly a transfer of ownership for the bus casino transit. No changes are proposed to the operation or ridership. As required by City Code, the Authority is required to make findings on any land use application in the urban renewal area. In this case, the area is within the 44`h Avenue/Ward Road Urban Renewal Area. There was a consensus of the Authority that the special use for the Howard Johnson Hotel at 12100 West 44`h Avenue does not hinder implementation of the Urban Renewal Plan. The Authority recommended that the special use be a grant of use to the owner and not run with the land. C. Signage for Wheat Ridge Cyclery Follow-up Teri Carver reported that she contacted Wheat Ridge Cyclery regarding signage that would inform customers of the partnership between Wheat Ridge Cyclery and WRURA. Wheat Ridge Cyclery indicated the type of permanent signage they would prefer would cost more than $500. Other types of signage were also discussed. She will meet with Wheat Ridge Cyclery at a later date. Since WRURA presently does not have a logo, Wheat Ridge Cyclery offered to design one. The Authority directed Teri to proceed with their offer and have them submit a design. C. Authority Member Replacement Chair Williains reported that Pete Ziemke will be resigning from the Authority and asked members to be thinking about suggestions for his replacement as well as the vacant at-large position. 8. ADJOURNMENT The meeting was adjourned at 7:00 p.m. The next meeting is scheduled for June 19, 2007. Terrell R. Williams, Chair Ann Lazzeri, Recording Secretary WRURA Minutes May 15, 2007 - 2 -