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Home My WebLink About01/19/2010AGENDA WHEAT RIDGE URBAN RENEWAL AUTHORITY January 19, 2010 Notice is hereby given of a Public Meeting to be held before the City of Wheat Ridge Urban Renewal Authority on Tuesday, January 19, 2010 at 6:00 p.m., in the City Council Chambers of the Municipal Building at 7500 West 29th Avenue, Wheat Ridge, Colorado. Individuals u•!th dlsuhllities are encouraged to participate 111 all public mectings sponsored by the Clt}% of iVllcat Ridge. Cull Heather Gever, Public Information Officer at 303-23-5-2826 (It least one week in udvance of a meeting it "V'011 are interested in participating and need inclusion ctssistculce. 1. Call the Meeting to Order 2. Roll Call of Members 3. Approval of Minutes - December 1, 2009 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. Staff Updates 6. 44"' and Wadsworth Redevelopment Project Update - Weston Solutions 7. Corporate Identity Project-Portell Works, Hilarie Portell 8. Subarea Market Studies - Leland Consultants, Anne Ricker 9. Establish by Resolution a public place for the Posting of Meeting Notices as required by the Colorado Open Meeting Law 10. Election of Officers 11. Other Matters 12. Adjournment MINUTES WHEAT RIDGE URBAN RENEWAL AUTHORITY December 1, 2009 1. CALL THE MEETING TO ORDER The meeting of the Wheat Ridge Urban Renewal Authority was called to order by Vice Chair Pettit at 6:00 p.m. in the council chambers of the Municipal Building, 7500 West 29t1i Avenue, Wheat Ridge, Colorado. 2. ROLL CALL OF MEMBERS Authority Members Present: James Bahrenburg Janet Leo Walt Pettit Tom Radigan Larry Schulz Authority Members Absent: Rick Adams Becky Bye Also attending: Patrick Goff, Executive Director Corey Hoffmann, WRURA Attorney Hilarie Portell, Portell Works Laura Mathey, Graphic Designer ' Ann Lazzeri, Recording Secretary 3. APPROVAL OF MINUTES - November 17, 2009 It was moved by James Bahrenburg and seconded by Larry Schulz to approve the minutes of November 17, 2009. The motion passed unanimously. 4. PUBLIC FORUM (This is the time for any person to speak on any subject not appearing on the agenda.) There was no one present to address the Authority. 5. STAFF UPDATES • Patrick Goff reminded Authority members about the 38`x' Avenue focus group meeting. Those who plan to attend should RSVP to Denise Balkas. • Weston is moving ahead on the 44t1i and Wadsworth project. An article concerning this project will appear in the Transcript. WRURA Minutes - 1 - December 1, 2009 6. CORPORATE IDENTITY WORKSHOP The workshop was conducted by Hilarie Portell of Portell Works. She introduced Laura Mathey who presented several examples of graphics depicting possible names and logo's for the Authority based on suggestions received at the last meeting. There was consensus to choose the title Renewal GFheat Ridge with a tag line of Progress through Partnership. The logo should include some depiction of a wheat stalk and/or sun. Ms. Portell and Ms. Mathey will bring further graphic designs for the Authority's consideration at the meeting of January 19, 2010. 7. PUBLIC HEARING A. Resolution 08-2009 - Approving a Supplemental Budget for 2009 Vice Chair Pettit opened the public hearing. There were no members of the public present. The public hearing was closed. It was moved by Larry Schulz and seconded by James Bahrenburg to approve Resolution 08-2009, a resolution amending the fiscal year 2009 Urban Renewal budget to reflect the approval of a supplemental budget appropriation in the amount of $390,000 for purposes of the property acquisition at 7300 West 44"' Avenue. The motion carried 5-0. 1 B. Resolution 09-2009 - Adoption of the 2010 Budget and Appropriation of Funds It was moved by Tom Radigan and seconded by James Bahrenburg to approve Resolution 09-2009, a resolution enacting a Budget and Appropriation for the Year 2010 for the Town Center and Wheat Ridge Cyclery Project funds. The motion carried 5-0. 8. OTHER MATTERS James Bahrenburg suggested that staff look into the possibility of acquiring the dilapidated building that is for sale near 44th and Kendall on the site of a future Wheat Ridge park. Patrick Goff will discuss this with the Parks and Recreation director. WRURA Minutes -2- December 1, 2009 9. ADJOURNMENT The meeting was adjourned at 7:00 p.m. The next meeting is scheduled for January 19, 2010. Walt Pettit, Vice Chair Ann Lazzeri, Recording Secretary WRURA Minutes -3 - December 1, 2009 Wheat Ridge Urban. Renewal Authority /_500 W 29th Air(-riue tt leat Ridge, C010WO 800-43 30-4-235-28,46 303 35-: 5 {Fax) Memorandum TO: Wheat Ridge Urban Renewal Authority THROUGH: Patrick Goff, Executive Director, Wheat Ridge Urban Renewal Authority FROM: Karen Van Ert, Executive Assistant DATE: January 19, 2010 SUBJECT: Resolution Designating a Public Place for the Posting of Notices of Public Meetings Pursuant to legislative amendments to the Colorado Open Meeting Law as Section 24-6- 402(2)(c), the Urban Renewal Authority is to annually designate at its first meeting for each calendar year a public place for the posting of notices for meeting. By properly designating a place for posting meeting notices, a, public entity will be deemed to have given full and timely notice of any meeting so long as notice thereof was posted as the designated place at least twenty-four hours in advance thereof Attached is Resolution 01, Series of 2010, which identifies the lobby of the Municipal Building as the designated place for posting of meeting notices. Attachment Resolution 01, 2010 WHEAT RIDGE URBAN RENEWAL AUTHORITY RESOLUTION NO. 01-2010 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 lobby of the Municipal Building shall constitute the designated public place for the posting of meeting 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 , 2010. Rick Adaims, Chair ATTEST: Ann Lazzeri, Secretary APPROVED AS TO FORM: Corey Hoffmann, WRURA Attorney