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HomeMy WebLinkAbout06/20/2006 MINUTES OF WHEAT RIDGE URBAN RENEWAL AUTHORITY June 20, 2006 5:30 p.m. ORIGINAL 1. CALL THE MEETING TO ORDER The meeting of the Wheat Ridge Urban Renewal Authority was called to order by Chair Williams at 5:65 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 Teri Carver Janet Leo Terrell Williams Pete Ziemke (participated by phone for awhile) Commissioners absent: Dennis Boyat Dean Gokey Also attending: Alan White, WRURA Executive Director Corey Hoffinann, Attorney for WRURA Ann Lazzeri, Recording Secretary 3. APPROVAL OF MINUTES - May 16, 2006 There being no changes or corrections, Chair Williams declared the minutes of May 16, 2006 approved as presented. 4. PUBLIC FORUM Charles Durbin 3703 Ames Street Charles Durbin asked about the status of the Court of Appeals decision. Corey Hoffinann replied that he expects a ruling in five or six weeks. 5. OUTSIDE AGENCY REPORTS Terrell Williams gave an update on Wheat Ridge 2020. WRURA June 20, 2006 - 1 - 6. NEW BUSINESS A. Approval of Intergovernmental Agreement with City (Reviewed at City Council Study Session on 6/19/06) Corey Hoffinann reviewed the need for the agreement and stated that City Council has indicated it would be authorized at the next meeting. It was moved by James Bahrenberg and seconded by Janet Leo to approve the intergovernmental agreement with the City. The motion passed unanimously. 7. ADJOURNMENT The meeting was adjourned at 6:14 p.m. p~ ..Jft' Terrell R. Williams, Chair ~ Ann Lazzeri, Recording Secretary WRURA June 20, 2006 - 2 -