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MINUTES OF
WHEAT RIDGE URBAN RENEWAL AUTHORITY
September 26, 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 5:40 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
Terrell Williams
Commissioners absent:
Margy Platter
Also attending:
Alan White, WRURA Executive Director
Jim Windholz, WRURA Attorney
Arne Ray, Szymanski/Ray (via phone)
3. APPROVAL OF MINUTES
There being no additions or corrections, the minutes of August 26, 2003 and
September 22, 2003 were approved as written.
4. EXECUTIVE SESSION
It was moved by Vance Edwards and seconded by Elwyn Kiplinger 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 5:35 p.m. The
executive session was convened at 5:36 p.m. The executive session was
concluded at 6:30 p.m. and the regular meeting reconvened at 6:31 p.m.
WRURA Minutes
09-26-03
Page I
Those attending the executive session were: Vance Edwards, Janet Leo, Elwyn
Kiplinger, Norm Burkpile, Mary Hashem, Tom Mallinson, Terrell Williams, Alan
White, Jim Windholz and Arne Ray (via phone).
6. NEW BUSINESS
There was no new business to come before the Authority.
9. ADJOURNMENT
Chair Hashem adjourned the meeting at 6:35 p.m.
H~i3~
Mary Hashem, Chair
WRURA Minutes
09-26-03
Page 2