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HomeMy WebLinkAbout05/16/2006 MINUTES OF WHEAT RIDGE URBAN RENEWAL AUTHORITY May 16, 2006 5:30 p.m. OP,r..Al ORIGINAL 1. CALL THE MEETING TO ORDER The meeting of the Wheat Ridge Urban Renewal Authority was called to order by Chair Williams at 5:45 p.m. in the council chambers of the Municipal Building, 7500 West 29th Avenue, Wheat Ridge, Colorado. 2. ROLL CALL OF MEMBERS Authority members present: James Bahrenburg Dennis Boyat Teri Carver Janet Leo Terrell Williams Commissioners absent: Dean Gokey Pete Ziemke Also attending: Alan White, WRURA Executive Director Ann Lazzeri, Recording Secretary 3. APPROVAL OF MINUTES - April 18, 2006 It was moved by James Bahrenberg and seconded by Dennis Boyat to approve the minutes of April 18, 2006 as presented. The motion passed unanimously. 4. PUBLIC FORUM No one wished to address the Authority at this time. 5. OUTSIDE AGENCY REPORTS Teri Carver reported on the most recent meeting of the 38th Business District. Terrell Williams gave a brief report on Wheat Ridge 2020. Alan White reported that City Council has requested a joint study session with the Urban Renewal Authority on June 5 to discuss intergovernmental agreements as well as strategies and goals for the future of Wheat Ridge and WRURA. WRURA May 16, 2006 - 1 - 6. NEW BUSINESS A. Update on Wheat Ridge Cyclery Reimbursement Agreement Alan White reported that he met with Wheat Ridge Cyclery to discuss the proposed agreement between WRURA and Wheat Ridge Cyclery. It will be necessary for City Council to approve an amendment to the urban renewal plan that states tax increment financing will be used for this proj ect. B. Update on Times Square Terrell Williams reported on his meeting with the property manager of Times Square. The manager seemed to be open to entering into an agreement for assistance in landscaping along Wadsworth. However, he did express concern about his ability to maintain landscaping. C. House Bill 1411 Terrell Williams handed out a summary on HB 1411 prepared by Corey Hoffmann. The bill essentially says that eminent domain cannot be used for the sole purpose of economic development. Blight, under clear and convincing evidence, can be used for the urban renewal process. Alan White commented that blight studies are only good for a period of seven years. 7. ADJOURNMENT It was moved by James Bahrenburg and seconded by Teri Carver to adjourn the meeting at 6:15 p.m. The motion passed unanimously. ~{? vY!JP~~.~ Terrell R. Williams, Chair WRURA May 16, 2006 -2-