HomeMy WebLinkAbout03/04/2003
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
ORIGINAL
March 4, 2003
5:30 p.m.
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Chair
Mary Hashem at 5:40 p.m. in the Council Chambers of the Municipal Building,
7500 West 29th Avenue, Wheat Ridge, Colorado.
2. ROLL CALL OF MEMBERS
Commissioners present:
Norm Burkpile
Vance Edwards
Mary Hashem
Elwyn Kiplinger
Janet Leo
Tom Mallinson
Kandi McKay
Commissioners absent:
John Hall
Margy Platter
Also attending:
Jim Windholz, Urban Renewal Attorney
Alan White, WRURA Executive Director
Steve Szymanski, Szymanski/Ray
Arne Ray, Szymanski/Ray
Ann Lazzeri, Recording Secretary
3. APPROVAL OF MINUTES
The minutes ofthe regular meeting of February 11, 2003 were presented for
consideration.
It was moved by Vance Edwards and seconded by Kandi McKay to approve
the minutes of February 11, 2003. The motion passed unanimously.
4. PUBLIC FORUM
Chair Hashem asked ifthere were any present who wished to address the
Authority at this time. There was no response.
WRURA Minutes
03-04c03
Page 1
5. NEW BUSINESS
A. Adoption of Relocation Policv (Resolution 01-03) (continued from
February 11, 2003)
This matter was continued from February 11 in order that revised relocation
policies could be reviewed by affected property owners and tenants before final
adoption. Chair Hashem asked if there were any present who wished to address
this matter. There was no response.
It was moved by Vance Edwards and seconded by Elwyn Kiplinger to
approve Resolution 01-03. The motion passed unanimously.
(Janet Leo arrived at 5:50 p.m.)
Jim Windholz noted, for the record, that WRURA is to be comprised of eleven
members. Since there are two vacancies, leaving nine members on the board, five
members shall constitute a quorum.
6. EXECUTIVE SESSION
It was moved by Vance Edwards and seconded by Kandi McKay to adjourn
to executive session under C.R.S. Section 24-6-402(4)( e) for the purpose of
determining matters that may be subject to negotiations, develo~ing strategy
for negotiations and/or instructing negotiators regarding the 38' Avenue and
Sheridan Boulevard redevelopment project. The motion passed
unanimously.
Prior to entering into executive session, Jim Windholz informed those present that
the first draft of the development agreement with Cornerstone for the Walgreen's
development went out Friday. The draft will be reviewed by Cornerstone and
WRURA. This document will not become public until the development
agreement is finalized.
The meeting was adjourned to executive session in the second floor conference
room at 6:50 p.m.
Those present for the executive session were Norm Burkpile, Vance Edwards,
Elwyn Kiplinger, Kandi McKay, Tom Mallinson, Janet Leo, Mary Hashem, Alan
White, Jim Windholz, Arne Ray, Steve Szymanski, and Ann Lazzeri.
The executive session was adjourned at 6: 45 p.m. The regular meeting was
reconvened at 6:46 p.m. in the Council Chambers.
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WRURA Minutes
03-04-03
7. OLD BUSINESS
There was no old business to come before the Authority.
8. OTHER MATTERS
. The next meeting of WRURA was scheduled for Tuesday, March 25, 2003 at
5:30 p.m.
9. ADJOURNMENT
It was moved by Vance Edwards and seconded by Elwyn Kiplinger to
adjourn the regular meeting at 6:50 p.m.
f/ ~ ~--
Mary Hashem, Chair
~cY~
Ann Lazzen, Secretary
WRURA Minutes
03-04-03
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