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MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
April 8, 2003
5;30 p.m.
ORIGiNAL
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by
Vance Edwards, in the absence ofthe chair and vice chair, at 5:52 p.m. The
meeting was held in the second floor conference room of the Municipal Building,
7500 West 29th Avenue, Wheat Ridge, Colorado.
2. ROLL CALL OF MEMBERS
Commissioners present:
Norm Burkpile
Vance Edwards
Elwyn Kiplinger
Janet Leo
Tom Mallinson
Margy Platter
Terrell Williams
Commissioners absent:
John Hall
Mary Hashem
Kandi McKay
Also attending:
Jim Windholz, Urban Renewal Attorney
Alan White, WRURA Executive Director
Steve Szymanski, SzymanskilRay
Arne Ray, Szymanski/Ray
Ann Lazzeri, Recording Secretary
3. APPROVAL OF MINUTES - March 4, 2003
There being no additions or corrections, the minutes of March 4, 2003 were
deemed approved.
4. SELECTION OF ACTING CHAIR
It was moved by Norm Burkpile and seconded by Janet Leo that Vance
Edwards serve as acting chair in the absence of Chair Mary Hashem and
Vice Chair Kandi McKay. The motion passed unanimously.
Vance Edwards introduced Terrell Williams, newly appointed Authority member
from District One.
WRURA Minutes
04-08-03
Page I
5. PUBLIC FORUM
Vance Edwards asked if there were any present who wished to address the
Authority at this time. The following individual responded:
Chuck Mandril
Mr. Mandrill asked for an update on negotiations with Walgreens.
Jim Windholz stated that contract negotiations are still under way with
Cornerstone Group. The two major items yet to be resolved are a soils condition
report and financing for the project.
6. NEW BUSINESS
There was no new business to come before the Authority.
7. EXECUTIVE SESSION
It was moved by Norm Burkpile and seconded by Elwyn Kiplinger 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,
developing strategy for negotiations and/or instructing negotiators regarding
the 38th and Sheridan Boulevard redevelopment project. The motion passed
unanimously.
The meeting was adjourned to executive session in the second floor conference
room at 6:03 p.m.
Those present for the executive session were Norm Burkpile, Vance Edwards,
Elwyn Kiplinger, Tom Mallinson, Janet Leo, Margy Platter, Terrell Williams,
Alan White, Jim Windholz, Steve Szymanski, Arne Ray, and Ann Lazzeri.
The executive session was adjourned to the regular meeting at 6:51 p.m.
8. OLD BUSINESS
There was no old business to come before the Authority.
9. OTHER MATTERS
There were no other matters to come before the Authority.
10. ADJOURNMENT
The regular meeting of the Wheat Ridge Urban Renewal Authority was adjourned
at 6:53 p.m.
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Vance Edwards, Acting Chair Ann Lazzeri, Secretary
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WRURA Minutes
04-08-03