HomeMy WebLinkAbout09/22/2003
MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
September 22, 2003
5:30 p.m.
ORIGINAL
1. CALL THE MEETING TO ORDER
The Wheat Ridge Urban Renewal Authority meeting was called to order by Chair
Hashem at 5:45 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
Mary Hashem
Elwyn Kiplinger
Janet Leo
Terrell Williams
Commissioners absent:
Vance Edwards
Tom Mallinson
Margy Platter
Also attending:
Alan White, WRURA Executive Director
Jim Windholz, WRURA Attorney
Arne Ray, Szymanski/Ray
3. PUBLIC FORUM
Jeff Bailey appeared before the Authority to offer another method of financing
that would occur through Cornerstone. Details of this offer would be discussed
during executive session.
4. EXECUTIVE SESSION
It was moved by Terrell Williams and seconded by Norm Burkpile to move
into Executive Session under CRS 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 financing for the
38th Avenue and Sheridan Boulevard redevelopment project. The motion
passed unanimously.
The regular meeting was adjourned into executive session at 5:50 p.m. The
executive session was convened at 5:51 p.m.
WRURA Minutes
09-22-03
Page I
Those attending the executive session were: Janet Leo, Elwyn Kiplinger, Norm
Burkpile, Mary Hashem, Terrell Williams, Alan White, Arne Ray, Jim Windholz
and Jeff Bailey.
The executive session was adjourned at 6:52 p.m. The regular meeting was
reconvened at 6:53 p.m.
5. NEW BUSINESS
There was no new business to come before the Authority.
6. ADJOURNMENT
The next WRURA meeting will be held Friday, September 26,2003 at 5:30 p.m.
in the City Council Chambers.
Chair Hashem adjourned the meeting at 7:03 p.m.
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Ann Lazzeri, Secretary
WRURA Minutes
09-22-03
Page 2