HomeMy WebLinkAbout04/22/2003
ORIGINAL
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
April 22, 2003
5:30 p.m.
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Chair
Hashem at 5:38 p.m. The meeting was held 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
Terrell Williams (left meeting at 6:34 p.m.)
Commissioners absent:
Margy Platter
Also attending:
Jim Windholz, Urban Renewal Attorney
(left meeting at 6:34 p.m.)
Alan White, WRURA Executive Director
Steve Szymanski, Szymanski/Ray
Arne Ray, Szymanski/Ray
AIm Lazzeri, Recording Secretary
3. APPROVAL OF MINUTES
It was moved by Norm Burkpile and seconded by Elwyn Kiplinger to
approve the minutes of AprilS, 2003. The motion passed unanimously.
4. PUBLIC FORUM
Chair Hashem asked ifthere were any present who wished to address the
Authority at this time. The following individual responded:
Robert Wallace
Mr. Wallace asked if he would be allowed to read the agreement with the
Cornerstone Group. Mr. Windholz informed Mr. Wallace that the agreement
would be available to the public once it is finalized and signed.
WRURA Minutes
04-22-03
Page 1
6. NEW BUSINESS
A. Adoption of Resolution Approving Disposition and Development
Agreement (DDA) with Cornerstone Group
Jim Windholz reviewed the draft DDA and suggested that, since the agreement is
still in black-line form, formal adoption of the resolution be postponed until all
details are finalized. The Authority agreed with this suggestion.
7. EXECUTIVE SESSION
It was moved by Vance Edwards and seconded by Norm Burkpile 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' and
Sheridan Boulevard redevelopment project. The motion passed
unanimously.
The meeting was adjourned to executive session in the second floor conference
room at 6: 18 p.m. Those present for the executive session were Norm Burkpile,
Vance Edwards, Mary Hashem, Elwyn Kiplinger, Tom Mallinson, Kandi McKay,
Janet Leo, Terrell Williams, Alan White, Jim Windholz, Steve Szymanski, Arne
Ray, and Ann Lazzeri. The executive session was adjourned to the regular
meeting at 7:07 p.m.
8. OLD BUSINESS
There was no old business to come before the Authority.
9. OTHER MATTERS
. Alan White informed Authority members that John Hall has moved out of the
city and therefore a vacancy exists for a representative from District III.
. The next WRURA meeting will be held on May 6, 2003.
10. ADJOURNMENT
The regular meeting ofthe Wheat Ridge Urban Renewal Authority was adjourned
at 7:12 p.m.
H~~
Mary Hashem, Chair
a~~~
AIm Lazzeri, Secretary
WRURA Minutes
04-22-03
Page 2