HomeMy WebLinkAbout02/26/2008WHEAT RIDGE URBAN RENEWAL AUTHORITY
- AGENDA
February 26, 2008
Notice is hereby given of a Public Meeting to be held before the City of Wheat Ridge Urban
Renewal Authority on Tuesday, February 26, 2008, 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 - January 29, 2008
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.)
5. New Business
A. Resolution 01-2008, Establishing a Designated Public Place for the posting of
meeting notices as required by the Colorado Open Meetings Law
B. Engagement of Bond Counsel
C. Revisions to the Karl Purchase Contract and the Lease Pertaiuiug to
Environmental Issues
5. Executive Session to consider the purchase, acquisition, lease, transfer or sale of real,
personal or other property pursuant to C.R.S. Section 24-6-402(4)(a).
6. Executive Session under C.R.S. Section 24-6-402(4)(b) for the purpose of receiving legal
advice regarding speciflc legal questions regarding the terminated 38`h Avenue and
Sheridan Boulevard redevelopment project.
Adjournment
Wheat Ridge Urban Renewal Authority
Memorandum
TO: Wheat Ridge Urban Renewal Authority
FROM: Kathy Field, Administrative Assistant
SUBJECT: A Resolution Establishing a Designated Public Place for the Postiug of
Meeting Notices as Required by the Colorado Open Meetings Law
DATE: February 22, 2008
Colorado Open Meetings Law requires that notice of a meeting be posted at a designated posting
place within 24 hours prior to a meeting. C.R.S. § 24-6-402(2)(c). City Council officially
designates the public notice location annually which covers all boards and commissions of the
City. This was done on January 14th of this year. Unlike other City boards and commissions,
WRURA is a separate legal entity.
The official posting place must be designated by WRURA at its first regular meeting of each
calendar year. To be safe, WRLIRA will pass its own resolution. If challenged, there is a
likelihood that the City Council resolution could be held to be invalid for WRL]RA, and iYs a
simple thing for WR[JRA to do to avoid any legal uncertainty. The agenda includes an item
designating the official posting place for WRURA.
cc: Patrick Goff, Executive Director
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WHEAT RIDGE URBAN RENEWAL AUTHORITY
RESOLUTION NO. 01-2008
TITLE: A RESOLUTION ESTABLISHING A DESIGNATED
PUBLIC PLACE FOR THE POSTING OF MEETING
NOTICES AS REQUIRED BY THE COLORADO OPEN
MEETINGS LAW
BE IT RESOLVED BY THE WHEAT RIDGE URBAN RENEWAL AUTHORITY,
THAT:
Section 1. The City's official bulletin board for legal notices located in the lobby of the
Municipal Building shall constitute the designated public place for the posting of ineeting notices
as required by the Colorado Open Meetings Law. The Executive Director or his designee shall
be responsible for posting the required notices no later than twenty-four (24) hours prior to the
holding of the meeting. All meeting notices shall include specific agenda information, where
possible.
DATED this day of , 2008•
Tenell Williams, Chair
ATTEST:
Ann Lazzeri, Secretary
APPROVED AS TO FORM:
Jeff Parker, WRURA Attorney
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